DOSSIERS / LE CLOS DE MANSARDE
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Company dossier

LE CLOS DE MANSARDE

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528886518 · 528886518 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CLOS DE MANSARDE
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528886518
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dissolved
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Real-estate development company (SCI)
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2010-12-07
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2024-12-17
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305 VILLAGE CREOLE, POINTE DU BOUT, 97229 LES TROIS-ILETS
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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

2 people
NameRoleFromSource
FREDERIC JACKY ALAIN PINAdministrateur—France registry
I CONCEPTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANSARDE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off