DOSSIERS / SCI LA CLOSERIE
← SearchExport PDF
Company dossier

SCI LA CLOSERIE

FRANCE · COMPANY · INCORPORATED 2002-02-27
KYBE ID: FR-441015096 · 441015096 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA CLOSERIE
fr_insee
441015096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-27
fr_insee
2022-04-28
fr_insee
60 AV DE LA LIBERTE, 40990 SAINT-PAUL-LES-DAX
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMONE ODETTE ALICE JEANNE LAHUTAdministrateur—France registry
MICHEL MARC DEGERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CLOSERIE 2 · dissolved · name-sim 0.67) — 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

Insolvency timeline

1 events
Dissolved / struck off