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Company dossier

LE CLOS DONZIER SCI

FRANCE · COMPANY
KYBE ID: FR-776525008 · 776525008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLE CLOS DONZIER SCI

fr_insee

Registration776525008

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Statusdissolved

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TypeReal-estate development company (SCI)

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Dissolved1900-01-01

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Registered address15 AV DES BARATTES, 74000 ANNECY

fr_insee

Industry79.03

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Andry CARPENTIERactive BERENICE VANIERactive BOURGEOIS SAdissolved COPR LE REGENTactive Elsa Kunejactive GEXCOdissolved HOPLONdissolved INDIVISION CAROLINE LEFRANC ANNIE LEFRANCactive JEAN-MICHEL DUBOISdissolved JEAN PETITdissolved JOEL FOUCRAYdissolved KATAROS INTERNATIONALdissolved LAURA CELINE BENEDETTIactive LES BAUGESdissolved MICHELE SANCHEZdissolved MOBILIER MER MONTAGNEdissolved MONDI'AL-POSEdissolved [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off