DOSSIERS / SCI LE CLOS VERT
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Company dossier

SCI LE CLOS VERT

FRANCE · COMPANY · INCORPORATED 1994-09-09
KYBE ID: FR-353817984 · 353817984 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE CLOS VERT
fr_insee
353817984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-09
fr_insee
2018-03-23
fr_insee
28 RUE DE BOMBANVILLE, 14610 THAON
fr_insee
68.20B
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€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE DIEUTEGARDAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off