DOSSIERS / RESIDENCE CARRE
← SearchExport PDF
Company dossier

RESIDENCE CARRE

FRANCE · COMPANY · INCORPORATED 2005-04-08
KYBE ID: FR-481687184 · 481687184 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RESIDENCE CARRE
fr_insee
481687184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-08
fr_insee
LES CANS HAUTS, 12450 CALMONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL ALBERT MARIE GABRIEL CLUZELDirecteur—France registry
MARLENE MARIE-GABRIELLE CLUZELDirigeant—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