DOSSIERS / LE CLOS DES MUSES
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LE CLOS DES MUSES

FRANCE · COMPANY · INCORPORATED 2005-05-10
KYBE ID: FR-482020054 · 482020054 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CLOS DES MUSES
fr_insee
482020054
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-05-10
fr_insee
17 RUE DE LA POSTE, 21000 DIJON
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CABINET R. VERNE SAdissolvedCITYA GESSY VERNE IMMOBILIERdissolvedDIEGO HENRI BOURCELOTdissolvedELISABETH COURTOISdissolvedGESSY VERNE PROMOTIONdissolvedGESSY VERNE TRANSACTIONdissolvedLA SABLIEREdissolvedLE CLOS GUYOTTEdissolvedLE DOMAINE DE L'ASTREEactiveLES BALCONS DE LIZAINEactiveLES SABLONSdissolvedLES TERRASSES DE JARVILLEdissolvedLOC. AIR BOURGOGNEdissolvedMORVAN BELINdissolvedM.P.P.AVIATIONdissolvedREGIE PROPRIETE IMMOBILIERE DE COTE D'ORdissolvedSA LES FILMS GMdissolvedSARL MARTINE MAVIANdissolvedSCI 17 RUE DELA POSTEdissolvedSCI CHARLES DUSSAULTdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
GESSY VERNE PROMOTIONDirecteur—France registry
IBC SARLDirigeant—France registry
SERGE JEAN CHARLES FOURNIERDirigeant—France registry
SOGIM (SOCIETE DE GESTION IMMOBILIERE)Dirigeant—France registry
YVON JEAN-CHARLES THEVENARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire