DOSSIERS / SCI LES CLEFS
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Company dossier

SCI LES CLEFS

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887571222 · 887571222 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CLEFS
fr_insee
887571222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-27
fr_insee
2 RUE DE LA CROIX DESILLES, 35400 SAINT-MALO
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBIANCE CARRELAGEdissolvedEMERAUDE TRANSACTIONS IMMOBILIERESactiveGT SUBMARINE TELECOM CABLE CONSULTINGactiveIMMOBILIERE CHERELdissolvedLES TROIS PIERRESactiveMALO CAPOEIRAactiveSCI DE L'AIGUILLONdissolvedSCI LA CROLANTEactiveSCI LA HAMONEdissolvedSCI L'AIGUILLEactiveSCI LA MERCIEREdissolvedSCI LA PLATEdissolvedSCI LA ROUSSEactiveSCI LE BUNELdissolvedSCI LE GILHAUTdissolvedSCI LE PLATIERactiveSCI LES COURTILSdissolvedSCI LES OUVRASactiveSCI LE TETOactiveSIC 2dissolved

+5 more

People with significant control

4 people
NameRoleFromSource
SYLVIE CROSLARDDirecteur—France registry
MATHILDE ANNICK GINETTE PILLAISMembre du directoire—France registry
NICOLAS BAPTISTE THIERRY PILLAISMembre du directoire—France registry
MICHEL CHERELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100