DOSSIERS / CLOSERIE DE VILLIERS
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Company dossier

CLOSERIE DE VILLIERS

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-418582979 · 418582979 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOSERIE DE VILLIERS
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418582979
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dissolved
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Real-estate civil company (SCI)
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2021-07-08
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34 AV DE LA PLAGE, 29980 ILE-TUDY
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DANIEL EMILE GOUPYDirecteur—France registry
ANNICK MARIE LE GALLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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