DOSSIERS / LE CLOS DES TILLEULS
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Company dossier

LE CLOS DES TILLEULS

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504080003 · 504080003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DES TILLEULS
fr_insee
504080003
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dissolved
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Real-estate development company (SCI)
fr_insee
2008-05-06
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3 RUE DE LA GAROUERE, 44120 VERTOU
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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

5 people
NameRoleFromSource
4 GMembre du directoire—France registry
CLAIRE GOUINMembre du directoire—France registry
CLAUDE LOUIS FRANCIS GOUINMembre du directoire—France registry
GROUPE 4GMembre du directoire—France registry
NICOLAS STANISLAS CLAIR GOUINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100