DOSSIERS / SCI DU CLOS
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Company dossier

SCI DU CLOS

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-454078254 · 454078254 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CLOS
fr_insee
454078254
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-23
fr_insee
LE CLOS, L'Hermitière, 61130 VAL-AU-PERCHE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME FELIXDirecteur—France registry
ANDREE GALDirigeant—France registry
NATHALIE DZBIKDirigeant—France registry
NORBERT FELIXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100