Key facts
dissolvedLES LOUTEAUX
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418582128
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dissolved
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Real-estate development company (SCI)
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1998-05-20
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LES LOUTEAUX, 03230 CHEZY
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68.20B
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€304,913
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Company dossier
LES LOUTEAUX
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| AIMERY CHARLES AMEDEE FRANCOIS DE CLERMONT-TONNERRE | Dirigeant | — | France registry |
| CHARLES-ALEXIS PIERRE AMEDEE DE CLERMONT-TONNERRE | Dirigeant | — | France registry |
| CHARLES-ARTHUR MARIE AMEDEE THIERRY DE CLERMONT-TONNERRE | Dirigeant | — | France registry |
| CHARLES-AXEL LOUIS MARIE AMEDEE DE CLERMONT-TONNERRE | Dirigeant | — | France registry |
| CHARLES AYMARD ALEXIS ROBERT ARTHUR RUILLIER | Dirigeant | — | France registry |
| VICTOIRE DE CLERMONT-TONNERRE | Dirigeant | — | France registry |
| RENAUD CAMILLE ROGER RUILLIER | Membre du directoire | — | France registry |
| PATRICIA AUDE GABRIELLE MARIE VICTURNIENNE DE ROCHECHOUART DE MORTEMART | Président | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LES LOUTEAUX · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100