DOSSIERS / SCI RESIDENCE LA CLOSERAIE
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Company dossier

SCI RESIDENCE LA CLOSERAIE

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479880387 · 479880387 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RESIDENCE LA CLOSERAIE
fr_insee
479880387
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-12-08
fr_insee
2024-11-26
fr_insee
14 AV DE MAUTEMPS, 04860 PIERREVERT
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41.10D
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BERTHOUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE LA CIGOULETTE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off