DOSSIERS / SCI CLN
← SearchExport PDF
Company dossier

SCI CLN

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842533341 · 842533341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI CLN
fr_insee
842533341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-24
fr_insee
ROSCARADEC, 56560 GUISCRIFF
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CLNfr_insee · 402564397 · dissolvedSCI CLNfr_insee · 491263984 · dissolvedSCI CLNfr_insee · 792623100 · dissolvedSCI CLNfr_insee · 798839650 · dissolvedSCI CLNfr_insee · 904043916 · dissolvedSCI CLNfr_insee · 904087814 · dissolvedSCI CLNfr_insee · 927743542 · active

Connections

15 links
Shared operator — likely the same administrator
SCI C.A.N.F.Shared officer / director · 2 share thisPHILIPPE LOUIS HUIBANShared registered address · 6 share thisSCI C.A.N.F.Shared registered address · 6 share thisSCI DU POHERShared registered address · 6 share thisLUCIENNE MARZINShared registered address · 6 share thisSCI SISMShared registered address · 6 share thisKERCADEShared officer / director · 11 share thisSCI DU POHERShared officer / director · 11 share thisSCI AMINAGShared officer / director · 11 share thisJANUSShared officer / director · 11 share thisVERRES BENNES SERVICESShared officer / director · 11 share thisDECOTROCShared officer / director · 11 share thisB T DShared officer / director · 11 share thisBERGERAC VINS UNION COOPERATIV AGRICOLESShared officer / director · 11 share thisSCI SISMShared officer / director · 11 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
CEDRIC MICHEL MANUEL LE NAOURDirecteur—France registry
MICHEL LE NAOURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100