DOSSIERS / SCI CLOS LAND
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Company dossier

SCI CLOS LAND

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890097355 · 890097355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CLOS LAND
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890097355
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dissolved
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Real-estate civil company (SCI)
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2020-10-16
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ZA DU BORN, 40200 MIMIZAN
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68.20B
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€900
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Connections

8 links
Shared operator — likely the same administrator
SCI LES RIEUXShared officer / director · 4 share thisL'ETRIADEShared officer / director · 4 share thisCYCLO DEVELOPPEMENT ET DISTRIBUTIONShared officer / director · 4 share thisCAR AUTO 65Shared officer / director · 6 share thisEDITIONS DE LA STERNEShared officer / director · 6 share thisH IMMOBILIERShared officer / director · 6 share thisLE CLOS DU PUITSShared officer / director · 6 share thisPRESTIGE AUTOMOBILESShared officer / director · 6 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

3 people
NameRoleFromSource
LUC BACHEROTDirecteur—France registry
ERIC DELAITREMembre du directoire—France registry
OLIVIER CANETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100