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Company dossier

LE CLOS GENTIEN

FRANCE · COMPANY · INCORPORATED 2003-03-24
KYBE ID: FR-447823907 · 447823907 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE CLOS GENTIEN

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Registration447823907

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-03-24

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Dissolved2024-07-10

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Registered address6 RUE DES AUGUSTINS, 80000 AMIENS

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Industry68.20B

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Share capital€1,500

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Companies at this address

21 total

CHENES PATRIMOINEdissolved GROUPE QUARTZdissolved HARAS DE LA FRENAIEdissolved LAFAYETTEdissolved LE BELVEDEREdissolved LES 3 CHENESdissolved LES ARGOUSIERSdissolved RESIDENCE DE LA VIGNE L EVEQUEdissolved RESIDENCE DES FLANDRESactive SARL LE SOLEILdissolved SARL MAX-MELANEactive SCI B.J.M.dissolved SCI DU PINdissolved SCI F F Sdissolved SCI F S Rdissolved SCI JOLMERdissolved SCI L HERMESdissolved SCI MIMAXdissolved SECARDI S.A.dissolved VAL DE L'AVREdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
FRANCOIS MARCEAU RENE SEIGNEUR	Dirigeant	—	France registry
GROUPE QUARTZ	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE GENTIEN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2024-07-10Dissolved / struck off