DOSSIERS / SCI DU CLOS
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Company dossier

SCI DU CLOS

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878525427 · 878525427 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CLOS
fr_insee
878525427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-29
fr_insee
5 RUE DES FRERES LUMIERE, 67201 ECKBOLSHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2MDPdissolvedAUDIT PARTENAIRESdissolvedCABINET D EXPERTISE COMPTABLE SALIdissolvedCABINET ZORGNIOTTI ET ASSOCIESdissolvedEBACH FRANCEactiveEGH MANDATAIRE JUDICIAIREdissolvedEVARISTE GALOISactiveGERARD CLAUSactiveGROUPE AUDIT ALSACEdissolvedJFAdissolvedJOSEPH ZORGNIOTTIdissolvedMAGAR AUDIT ASSOCIES M2AdissolvedMJ COMMISSARIATdissolvedMZ AUDITdissolved[ND]dissolved[ND]activeSCI DES LUMIERESdissolvedSCI DOGEdissolvedSCI DU GENIEdissolvedSCI EVARISTE GALOISdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
GERARD CLAUSDirecteur—France registry
JOSEPH ZORGNIOTTIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100