DOSSIERS / DE LA CLOCHE
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Company dossier

DE LA CLOCHE

FRANCE · COMPANY · INCORPORATED 2007-03-23
KYBE ID: FR-495041782 · 495041782 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LA CLOCHE
fr_insee
495041782
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-23
fr_insee
1 RUE PASTEUR, 17100 SAINTES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO LEMOINEDirecteur—France registry
FLORENCE RICORDEAUDirecteur—France registry
HOTEL BLEU NUITDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100