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Company dossier

LE GRAND CLOS

FRANCE · COMPANY · INCORPORATED 1994-07-12
KYBE ID: FR-397719493 · 397719493 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE GRAND CLOS

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Registration397719493

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-07-12

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Dissolved2021-09-17

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Registered address7 AV VERDIER, 92120 MONTROUGE

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Industry68.20B

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Share capital€68,602

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-LAURE ARMELLE AUDE GERBENSactive ANNE MARIE MICHELLE DAX LACAZEactive AUDREY DIAGNOSTICSdissolved CA CONSEILdissolved DOMINIQUE ANDRE THOMASdissolved FRIDASdissolved INFO 2000dissolved INOVANETdissolved JULIEN LAURATactive LA COMPAGNIE MARKLOREdissolved Lydie Pierreline REGENactive NARBISdissolved [ND]active NICOLE LEYMARIEdissolved PASCAL CHEENNEdissolved PIERRE JEAN SIBRANdissolved RENAUD DIEBOLDactive SCI VELATHIdissolved VERONIQUE SIBRANactive

People with significant control

3 people

Name	Role	From	Source
DANIELE MARIE ANNE ANTOINETTE TARTAMELLA	Administrateur	—	France registry
CHRISTIAN COURTAY	Dirigeant	—	France registry
CHRISTIANE GALY	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-09-17Dissolved / struck off