DOSSIERS / SCCV LE CLOS SAINT LOUIS
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Company dossier

SCCV LE CLOS SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 2011-06-28
KYBE ID: FR-533234977 · 533234977 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LE CLOS SAINT LOUIS
fr_insee
533234977
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-28
fr_insee
2020-09-07
fr_insee
19 B RUE VILLIERS DE L ISLE ADAM, 60000 BEAUVAIS
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
DIRIGE TRAVAUXdissolvedHOLDING FINAKOdissolvedIMMOPROactiveLA FERME DU CHATEAUdissolvedLE BOIS GAILLANDdissolvedLE CLOS DES ERABLESdissolvedLES ARGILESdissolvedLES CAPUCINSdissolvedLK PROMOTIONdissolvedLOUIS FRANCOIS KOTARSKIdissolvedSARL LE FRANC MARCHEactiveSAS PIERRE ET CHENEactiveSCCV BAILLEVENTactiveSCCV LE MONT CAPRONactiveSCI DE COURLIEUdissolvedSCI DE LA TAPISSERIEdissolvedSCI DE L OSIEREdissolvedSCI DES ARBALETRIERSdissolvedSCI DES DEUX GOLFSdissolvedSCI DES PETITS CHENESdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
LOUIS FRANCOIS GABRIEL KOTARSKIAdministrateur—France registry
GUISSET CONSEILMembre du directoire—France registry
SARL PIERRE ET CHENEMembre du directoire—France registry
MARC JEAN-MARIE RENE GHISLAIN GUISSETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off