DOSSIERS / CLOS SAINTE CROIX
← SearchExport PDF
Company dossier

CLOS SAINTE CROIX

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-534991435 · 534991435 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOS SAINTE CROIX
fr_insee
534991435
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-10-06
fr_insee
29 RUE DES MONTEES, 45100 ORLEANS
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMS CONSULTANTSdissolvedAJF HOLDINGdissolvedALEXANDRA GOMEZactiveBARCHELINdissolvedBGE TERRES DE LOIREactiveBUROCREAdissolvedCAE DEVELOCOOPactiveCAPEXHO COSNESdissolvedCAPEXHO ETAMPESdissolvedCHAMP ST MARCdissolvedCONSEIL ET INGENIERIE TECHNIQUE EN IMMOB ILIERdissolvedCONSTRUCTION VENTE 199-201-203 BD SUEURdissolvedCPI D'ARQUESdissolvedCPI DE COSNEdissolvedCPN TROISdissolvedDOMAINE DE BEAUVALLONdissolvedDOMAINE DE VALAISONdissolvedELODIE MARION MUSELETactiveFONCIERE ET IMMOBILIERE 3FdissolvedFOUSSEdissolved

+94 more

People with significant control

3 people
NameRoleFromSource
S.A.M.I. INVESTISSEMENTSDirigeant—France registry
I.R.I.S.Membre du directoire—France registry
SAMI PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100