DOSSIERS / LE TROU
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Company dossier

LE TROU

FRANCE · COMPANY · INCORPORATED 1997-12-23
KYBE ID: FR-414845487 · 414845487 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE TROU
fr_insee
414845487
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1997-12-23
fr_insee
2024-05-16
fr_insee
5 RUE RABUAN DU COUDRAY, 28000 CHARTRES
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68.20B
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€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN RAMONNETAdministrateur—France registry
JULIE LECLAIREDirigeant—France registry
LAURENT LECLAIREDirigeant—France registry
NICOLAS LECLAIREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off