DOSSIERS / SCI CLESUD
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Company dossier

SCI CLESUD

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928823897 · 928823897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI CLESUD
fr_insee
928823897
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-16
fr_insee
2 RUE Charles Fourier, 59760 Grande-Synthe
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CLESUDfr_insee · 794091892 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI GDShared officer / director · 12 share thisSCI DU FAUBOURGShared officer / director · 12 share thisVUE MERShared officer / director · 12 share thisCIGALOUShared officer / director · 12 share thisAU GRAND LARGEShared officer / director · 12 share thisSCI PSMCShared officer / director · 12 share thisL2DShared officer / director · 12 share thisDEZINVESTShared officer / director · 12 share thisMJD IMMO 2Shared officer / director · 12 share thisKILOKShared officer / director · 12 share thisTRACK SOLUTION RAILShared officer / director · 12 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
DEZINVESTMembre du directoire—France registry
INITIUMMembre du directoire—France registry
Pierre Maxime Romain DEZOOMERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100