DOSSIERS / CLOS DENIS
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Company dossier

CLOS DENIS

FRANCE · COMPANY · INCORPORATED 2003-03-31
KYBE ID: FR-448085001 · 448085001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOS DENIS
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448085001
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dissolved
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Real-estate civil company (SCI)
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2003-03-31
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4 RUE DE LA LAUNE, 30400 VILLENEUVE-LES-AVIGNON
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEVERINE MARIE BENEDICTE BIGONNETDirigeant—France registry
ANDREAS WERNERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100