DOSSIERS / LE CLOS DES EPICEAS
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Company dossier

LE CLOS DES EPICEAS

FRANCE · COMPANY · INCORPORATED 2005-10-04
KYBE ID: FR-483901666 · 483901666 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DES EPICEAS
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483901666
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dissolved
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Real-estate development company (SCI)
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2005-10-04
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4 RUE DES ATELIERS, 57330 HETTANGE-GRANDE
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED SLIBPrésident—France registry
DOMENICO TEDESCOPrésident—France registry
PATRICK DENIS HUMBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100