DOSSIERS / LE CLOS SAINT MAXIME
← SearchExport PDF
Company dossier

LE CLOS SAINT MAXIME

FRANCE · COMPANY · INCORPORATED 2010-10-14
KYBE ID: FR-527629505 · 527629505 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CLOS SAINT MAXIME
fr_insee
527629505
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-10-14
fr_insee
2021-03-18
fr_insee
8 RUE DES JACINTHES, 44880 SAUTRON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABALONE INVESTIMMOMembre du directoire—France registry
MP INVESTMembre du directoire—France registry
MICHEL HERVAGAULTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off