DOSSIERS / SOCIETE CIVILE IMMOBILIERE CLISSEY IMMO
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE CLISSEY IMMO

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948829353 · 948829353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE CLISSEY IMMO
fr_insee
948829353
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-13
fr_insee
Reynaud Nord, 33760 Montignac
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
VIGNOBLES PT PALAIS-F.CLISSEY MP TALBOTShared officer / director · 3 share thisLE MANOIR DU BENOITShared officer / director · 3 share thisMSJShared officer / director · 10 share thisLAGEMShared officer / director · 10 share thisM.L.MShared officer / director · 10 share thisSCI EPONYMEShared officer / director · 10 share thisSCI RMMRShared officer / director · 10 share thisLA ROUE TOURNEShared officer / director · 10 share thisFL SUPER FRITEShared officer / director · 10 share thisL2GShared officer / director · 10 share thisSCI MINARAYAShared officer / director · 10 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
NameRoleFromSource
Frédéric CLISSEYDirecteur—France registry
Laetitia MERCIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100