DOSSIERS / SCI LE CLOS DU HAVRE
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Company dossier

SCI LE CLOS DU HAVRE

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538509258 · 538509258 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE CLOS DU HAVRE
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538509258
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-13
fr_insee
2021-12-07
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15 DOM DU BEAU VALLON, Ploubalay, 22650 BEAUSSAIS-SUR-MER
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE MARIE LE GUERAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CLOS JEAN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off