DOSSIERS / SCI DU CLOS DU BOIS
← SearchExport PDF
Company dossier

SCI DU CLOS DU BOIS

FRANCE · COMPANY · INCORPORATED 2013-10-08
KYBE ID: FR-797492113 · 797492113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU CLOS DU BOIS
fr_insee
797492113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-08
fr_insee
1704 RTE DES ENVERS, LA SOURELIERE, 38940 ROYBON
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SB2M RUGAShared officer / director · 5 share thisSCI RL INVESTShared officer / director · 5 share thisEXIMEAShared officer / director · 5 share thisSCI INVESTEXShared officer / director · 5 share thisSCI R.L.B INVESTISSEMENTShared registered address · 7 share thisSCI RL INVESTShared registered address · 7 share thisSOPHIE PASCALE MADELENATShared registered address · 7 share thisSCI INVESTEXShared registered address · 7 share thisSCI DE ST JULIENShared registered address · 7 share thisSB2M RUGAShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SOPHIE PASCALE MADELENATDirigeant—France registry
SEBASTIEN ANTOINE RUGAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100