DOSSIERS / LE CLOS DU SOUVENIR
← SearchExport PDF
Company dossier

LE CLOS DU SOUVENIR

FRANCE · COMPANY · INCORPORATED 2006-02-22
KYBE ID: FR-488536210 · 488536210 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DU SOUVENIR
fr_insee
488536210
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-02-22
fr_insee
65 B RUE DU SOUVENIR, 77140 NEMOURS
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FERREIRA BARBOSA GEORGESAdministrateur—France registry
CAP INVESTMembre du directoire—France registry
C V PMembre du directoire—France registry
JEAN CLAUDE BEAUCHENEMembre du directoire—France registry
NEE BEAUCHENE RENATA BOCCIARELLIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100