DOSSIERS / CLOS SAINTE MARIE
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Company dossier

CLOS SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528508336 · 528508336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLOS SAINTE MARIE
fr_insee
528508336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-22
fr_insee
2020-11-20
fr_insee
2 RUE LEDAY, RESIDENCE LE NOUVEL ERMITAGE, 80100 ABBEVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BAGATELLEdissolvedCLOS DES LICESdissolvedCLOS DES TOURNELLESdissolvedCOTE PARCdissolvedCOTE PARC SISLEY -LYNdissolvedESPRIT NATUREdissolvedESTUDIANTINES-BERTHELOT-LYONdissolvedGAMBETTA -LAGNY SUR MARNE-IDFdissolvedGARDEN CITYdissolvedGREEN CITYdissolvedGREEN COTTAGEdissolvedHENRI MATISSEdissolvedKASTLER - LA ROCHELLE - BDXdissolvedKENNEDYdissolvedLAPEROUSEdissolvedLA VILLA DES LYS - CLAMART - IDFdissolvedLE CLOS DU MOULIN-IDFdissolvedLE CLOS DU TILLOYdissolvedLE HAMEAU LE ROYdissolvedLES HAUTS DE LYSdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
NEXITY LOGEMENTDirigeant—France registry
LES DUNES DE FLANDRESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off