DOSSIERS / SCI LE CLOS DES VERGERS
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Company dossier

SCI LE CLOS DES VERGERS

FRANCE · COMPANY · INCORPORATED 1984-08-29
KYBE ID: FR-330507492 · 330507492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE CLOS DES VERGERS
fr_insee
330507492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-08-29
fr_insee
1997-04-15
fr_insee
1 BD PAIXHANS, 57000 METZ
fr_insee
70.2C
fr_insee
€1,410
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Altan AYDINYILMAZactiveARTHUR JACQUINdissolvedCORAME COGIF ET COMPAGNIEdissolvedJULES CAEN ET PIERRE MORHANGEdissolvedLA CROIX MUNIERdissolvedLE CHATEAUdissolvedLES TULIPESdissolved[ND]activePOLE BTPdissolvedRESIDENCE MAZARINdissolvedSCI BEAU SITEdissolvedSCI BELLE FAYdissolvedSCI CENTRE BOSMENTdissolvedSCI DU BREUILdissolvedSCI ENNERY VILLAGEdissolvedSCI JEANNE D ARCdissolvedSCI LA SAVOIEdissolvedSCI LE COTEAUdissolvedSCI LE PARC DE MAGNYdissolvedSCI LE RODINdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL GEHENNEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off