DOSSIERS / LE CLOS DES SABLES
← SearchExport PDF
Company dossier

LE CLOS DES SABLES

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498362789 · 498362789 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE CLOS DES SABLES
fr_insee
498362789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-11
fr_insee
64 RUE DES SABLES, 45600 SAINT-PERE-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SERGE LAINEDirecteurFrance registry
ELISABETH DAVIDDirigeantFrance registry
LAURY LAINEDirigeantFrance registry
LOIC LAINEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100