KYBE — See who's really behind any company

Company dossier

CLOS

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-984386086 · 984386086 · 1 sources

RISK SCORE16LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameCLOS

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Registration984386086

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-02-29

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Registered address30 Grande Rue, 89140 Évry

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Industry68.20B

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Share capital€1,000

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May be the same entity

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.

CLOSfr_insee · 349306910 · active CLOSfr_insee · 384100293 · dissolved CLOSfr_insee · 793368663 · dissolved CLOSfr_insee · 904049079 · dissolved CLOSfr_insee · 939069209 · dissolved CLOSfr_insee · 939655304 · active CLOSfr_insee · 989275169 · active

Companies at this address

10 total

2 F Idissolved RENOV HABITATdissolved SCI 4ASdissolved SCI BAMAdissolved SCI DE L'EGLISEdissolved SCI MAISON DE LA MADELEINEdissolved SCI NONIdissolved SCI U.2.F.dissolved S.T.O.active

People with significant control

3 people

Name	Role	From	Source
Stéphane MAGNONI	Directeur	—	France registry
Baptiste Michel Marcel MAGNONI	Membre du directoire	—	France registry
Matthieu Paul Stéphane MAGNONI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100