DOSSIERS / SCI LE CLOS DE LA POINTE
← Search
Company dossier

SCI LE CLOS DE LA POINTE

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-533090304 · 533090304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CLOS DE LA POINTE
fr_insee
533090304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-21
fr_insee
10 RUE DU LEVAIN, 44190 CLISSON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTEL KOLINSKIDirecteur—France registry
MICKAEL GRELIERDirecteur—France registry
OLIVIER GRELIERDirecteur—France registry
JUMALEOSTEMembre du directoire—France registry
MARJORIE JOUANPrésident—France registry
STEPHANE GRELIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CLOS DU PUITS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100