DOSSIERS / LES DEMEURES DU CLOS PEYRAN
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LES DEMEURES DU CLOS PEYRAN

FRANCE · COMPANY · INCORPORATED 2010-10-05
KYBE ID: FR-525342341 · 525342341 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DEMEURES DU CLOS PEYRAN
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525342341
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dissolved
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Real-estate development company (SCI)
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2010-10-05
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32 CRS XAVIER ARNOZAN, 33000 BORDEAUX
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41.10D
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CITY PROMOTIONDirigeant—France registry
EURL CITY FINANCESDirigeant—France registry
ETIENNE BOUSQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100