DOSSIERS / SCI LE CLOS
← SearchExport PDF
Company dossier

SCI LE CLOS

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479847964 · 479847964 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS
fr_insee
479847964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-08
fr_insee
CHE DU VAL, 83170 BRIGNOLES
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC LUC TREGLOSSEDirecteur—France registry
LAETITIA CORREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100