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Company dossier

SISA CLOS DU VERGER

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892333576 · 892333576 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSISA CLOS DU VERGER

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Registration892333576

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Statusactive

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TypeCivil-law company / interest grouping

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Incorporated2020-12-23

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Registered address6 RUE GEORGES PETIT, 07250 LE POUZIN

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Industry86.21Z

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Employees1

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Share capital€15

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Companies at this address

15 total

ACTEOSdissolved BARBARA POISSONactive DOCdissolved DOC 2dissolved LE CLOS DU VERGERdissolved LUCILE CHARLOTTE DELINOTTEactive MAISON MEDICALE LE CLOS DU VERGERactive MARGAUX MARIE VIRGINIA BIANCHINactive MARIANNE SUZANNE ODILE BRUNELactive [ND]active [ND]active PAULINE MARIEactive SATANAS ET DIABOLOdissolved SCI HANDFEETdissolved

Connections

3 links

Shared operator — likely the same administrator

DOC 2Shared officer / director · 4 share this DOCShared officer / director · 4 share this LE CLOS DU VERGERShared officer / director · 4 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

Name	Role	From	Source
HELENE LYDIE FRANCOISE BOULANGER	Directeur	—	France registry
Lucie Germaine LE BELLER	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CLOS DU VERGER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100