DOSSIERS / LE CLOS DU CHENE
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Company dossier

LE CLOS DU CHENE

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478056377 · 478056377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LE CLOS DU CHENE
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478056377
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dissolved
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Real-estate development company (SCI)
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2004-08-03
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111 AV CHARLES CASTETS, 40460 SANGUINET
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41.10D
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
Valérie Le NeveuShared registered address · 2 share thisFONCIERE D'AMENAGEMENT ET DE CONSTRUCTIONSShared officer / director · 3 share thisLFBShared officer / director · 3 share thisLE JARDIN DU LACShared officer / director · 4 share thisPRIVILEGEShared officer / director · 4 share thisALMIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALAIN LOUIS FOISSYDirecteur—France registry
FABRICE GREMILLETMembre du directoire—France registry
FONCIERE D'AMENAGEMENT ET DE CONSTRUCTIONSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100