DOSSIERS / LE CLOS DE PENELOPE
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Company dossier

LE CLOS DE PENELOPE

FRANCE · COMPANY · INCORPORATED 2007-03-02
KYBE ID: FR-494494008 · 494494008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DE PENELOPE
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494494008
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dissolved
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Real-estate development company (SCI)
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2007-03-02
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111 AV DE LA GRANDE OURSE, 40 RES.LES TERRASSES DE ROQUEFEUIL, 97434 SAINT-PAUL
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ILIADEDirigeant—France registry
ODYSSEEDirigeant—France registry
SPEED INVESTDirigeant—France registry
VERONIQUE FRANCOISE MICHELLE COUDURIER-BOEUFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100