DOSSIERS / SCI LE CLOS SAINT GERMAIN
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Company dossier

SCI LE CLOS SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2001-07-13
KYBE ID: FR-438687659 · 438687659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE CLOS SAINT GERMAIN
fr_insee
438687659
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-07-13
fr_insee
2005-12-31
fr_insee
89 RUE D ALBUFERA, 27200 VERNON
fr_insee
70.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBREdissolvedAXE-INVEST 27dissolvedBERNARD JOUBEAUXdissolvedCEDEVIMMOdissolvedGROUPE HORUS SARLdissolvedH-INVEST 27dissolvedLMNP GRANNET POLBOSactive[ND]activeSAS NOVABATactiveSCCV LES CYCLAMENSdissolvedSCI AIGUE MARINEdissolvedSCI AMBROISE BULLYdissolvedSCI AMETHYSTEdissolvedSCI BEAULIEUdissolvedSCI DU PARC RONSARDdissolvedSCI EDOUARD RUYdissolvedSCI LE BOIS SAINT FRANCOISdissolvedSCI LE PARC DES CAPUCINSdissolvedSCI LES JARDINS D'EMERAUDEdissolvedSCI LES JARDINS SAINT LOUISactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off