DOSSIERS / SCI CLOSSAU
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Company dossier

SCI CLOSSAU

FRANCE · COMPANY · INCORPORATED 2009-04-03
KYBE ID: FR-511599284 · 511599284 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLOSSAU
fr_insee
511599284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-03
fr_insee
38 RUE DES ORMEAUX, 54425 PULNOY
fr_insee
68.20B
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN LEGUILLETTEDirecteur—France registry
CHRISTIANE LE GUERC'HMembre du directoire—France registry
PATRICK LEGUILLETTEMembre du directoire—France registry
SEBASTIEN LEGUILLETTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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