DOSSIERS / SCI LE PETIT CLOS-MASURE
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Company dossier

SCI LE PETIT CLOS-MASURE

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-921136859 · 921136859 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LE PETIT CLOS-MASURE
fr_insee
921136859
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-07
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5 ALL DU BAS PAYS, 91370 VERRIERES-LE-BUISSON
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LOPES IMMO THIAISShared officer / director · 2 share thisSCI VERRIERES IMMOShared officer / director · 2 share thisLOPES IMMO MASSYShared officer / director · 2 share thisGARDEN G21Shared officer / director · 3 share thisS.C.I. LOPES & COShared officer / director · 7 share thisSCI BOX@CLIQUEZShared officer / director · 7 share thisSCI ERMITAGEShared officer / director · 7 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

5 people
NameRoleFromSource
JOAQUIM DANIEL LOPESDirecteur—France registry
MARIE-FRANCE STEPHANIE VERONIQUE PAULE ZUMOFENDirecteur—France registry
JULES PIERRE DANIEL DA CRUZ LOPESMembre du directoire—France registry
QUENTIN MARC PAUL DA CRUZ LOPESMembre du directoire—France registry
THEO MATTHIEU JOACHIM DA CRUZ LOPESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100