DOSSIERS / CLOS MARIAL
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Company dossier

CLOS MARIAL

FRANCE · COMPANY · INCORPORATED 2004-12-02
KYBE ID: FR-479749103 · 479749103 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLOS MARIAL
fr_insee
479749103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-02
fr_insee
2025-12-02
fr_insee
155 RTE DE GORDES, 84220 CABRIERES-D'AVIGNON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME NIBBIOAdministrateur—France registry
ISABELLE SUZANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOS MARIUS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off