DOSSIERS / LA CLOSERIE DES LILAS
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Company dossier

LA CLOSERIE DES LILAS

FRANCE · COMPANY · INCORPORATED 2006-10-27
KYBE ID: FR-492609086 · 492609086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA CLOSERIE DES LILAS
fr_insee
492609086
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-10-27
fr_insee
2021-07-08
fr_insee
26 AV DE LA TABLE DE PIERRE, 69340 FRANCHEVILLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
C&CdissolvedCHRISTELLE CHRISTINE MARGUERITE FARCEactiveDOLMENdissolvedERIC SIAUXdissolvedGEORGES H FINANCE 1911dissolvedHPC HERIVEAU PHILIPPE CONSULTANTdissolvedINFOGESTIONdissolvedLE 21activeLE CERCLE ARTISANALdissolvedMCA INVESTISSEMENTdissolvedMCA PROMOTIONdissolvedSCI 123dissolvedSCI GS 37dissolvedSCI JADEdissolvedSCI LE 60dissolvedSCI LE CLOS ANTOINETTEdissolvedSCI LE CLOS MARGAUXdissolvedSCI L'EDENdissolvedSCI LE DOMAINE DE MARIEdissolvedSCI LE GRAND CHAMPdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
GEORGES H FINANCE 1911Administrateur—France registry
ALAIN SIAUXDirigeant—France registry
CLAUDE SIAUXDirigeant—France registry
GEORGES H FINANCE 1911Dirigeant—France registry
YOLANDE SIAUXDirigeant—France registry
GEORGES H FINANCE 1911Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off