DOSSIERS / LE CLOS DE LA COLLINE
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Company dossier

LE CLOS DE LA COLLINE

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-752552034 · 752552034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CLOS DE LA COLLINE
fr_insee
752552034
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-10-20
fr_insee
2018-08-08
fr_insee
50 ALL DE TOURNY, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CLINIQUE DE MICRO IMPLANTSdissolvedCOURTAGE & PATRIMOINEdissolvedDELOM - MAZEdissolvedGROUPE FANOUILLEREdissolvedGROUPEMENT D ARCHITECTES URBANISTESdissolvedJAVA EVENTdissolvedJ MIGNERATdissolvedL2M CONSTRUCTIONdissolvedLE CARROUSELdissolvedLE FOURNIL DE PIERREdissolvedLES BERGES DE BOULIACdissolvedLES GRANDS LUNETIERS (BORDEAUX)activeM&M'SdissolvedNICOLAS FINANCEdissolvedPANAJOU FRERESdissolvedSCCV DUQUESNEdissolvedSCCV LE PATIO PRIMAVERAdissolvedSCCV LES MINIMESdissolvedSCCV LES VILLAS HAUT BRIONactiveSCCV MONIERdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE FANOUILLEREAdministrateur—France registry
Gp2CDirigeant—France registry
JE2CDirigeant—France registry
SERENITE PROMOTIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 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