DOSSIERS / SCI LE CLOS DU HANGAR
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Company dossier

SCI LE CLOS DU HANGAR

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950721480 · 950721480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SCI LE CLOS DU HANGAR
fr_insee
950721480
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-28
fr_insee
14 CHE du Poisson Volant, 97419 La Possession
fr_insee
68.20B
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€1,500
fr_insee

Connections

18 links
Shared operator — likely the same administrator
BOUKANShared registered address · 3 share thisLASSAShared registered address · 3 share thisRUNPLASTShared officer / director · 7 share thisM.F.P IMMOShared officer / director · 7 share thisFACTORY INGENIERIEShared officer / director · 7 share thisATRIUM HLDShared officer / director · 7 share thisFACILIANCE OIShared officer / director · 7 share thisSOLARE X 8Shared officer / director · 12 share thisEBENEShared officer / director · 12 share thisSCI KAREShared officer / director · 12 share thisCASSIOPEEShared officer / director · 12 share thisELIOMAShared officer / director · 12 share thisASAMEShared officer / director · 12 share thisKONEShared officer / director · 12 share thisINTEGRALE INGENIERIEShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-950721480/network.

People with significant control

3 people
NameRoleFromSource
cyrille arnaud didier bouardDirecteur—France registry
LAURENT LEMAITREDirecteur—France registry
PIERRE ROGER LOUIS LALLISDirecteur—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