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Company dossier

LE CLOS FLEURIE

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492318282 · 492318282 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE CLOS FLEURIE

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Registration492318282

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2006-10-19

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Dissolved2020-04-06

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Registered addressCHE DE LA PLAINE, 69390 VOURLES

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMELIORATION EQUIPEMENT HABITAT (AEH)dissolved CHANTERIE IIdissolved CO-DESIGNdissolved DESSEIGNE EQUIP FOURNITURESdissolved EM2C AMENAGEMENTdissolved EM2C CONSTRUCTIONactive EM2C GROUPEdissolved EM2C INITIALEdissolved EM2C PROMOTIONactive IM'TECdissolved INOPOLIS 2dissolved INOPOLIS 3dissolved INOPOLIS 4dissolved INOPOLIS BOURGdissolved INOPOLYSdissolved ITECdissolved OCEANE PATETactive SAS INOPOLIS LES PLATTES 3dissolved SAS SAINT SIMONdissolved S.B.2.E.dissolved

+8 more

People with significant control

4 people

Name	Role	From	Source
YVAN PATET	Administrateur	—	France registry
EM2C Groupe	Dirigeant	—	France registry
EM2C PROMOTION AMENAGEMENT	Dirigeant	—	France registry
ENTREPRISE CHAMPALE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

3 events

2014-07-24Jugement modifiant le plan de sauvegarde

2014-09-17Autre jugement prononçant

2020-04-06Dissolved / struck off