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Company dossier

LE CLOS DE LA MARQUISE

FRANCE · COMPANY · INCORPORATED 2012-11-05
KYBE ID: FR-788899508 · 788899508 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE CLOS DE LA MARQUISE

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Registration788899508

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-11-05

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Registered address210 T BD PEREIRE, 75017 PARIS

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Industry68.20B

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Share capital€540,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALIENOR HAMELactive CLAUDE GARCONNATdissolved H2NOVAdissolved JAMES ESPIEdissolved MARIANNE TANGUYactive MICHELLE LEROYdissolved [ND]dissolved [ND]active [ND]active [ND]active PATRICK JEAN PIERRE ROGER SCHMIDLINactive PHILIPPE OSOUFdissolved ROMAIN KERDEVEZdissolved SYLVIE LEPERSactive THEOPHILE PAUL BERNARD PAJOTdissolved

People with significant control

2 people

Name	Role	From	Source
MAISON ALBERT	Dirigeant	—	France registry
SYLVIE Lepers	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

3 events

2015-09-16Jugement d'ouverture d'une procédure de redressement judiciaire

2016-02-16Dépôt de l'état des créances

2016-09-21Jugement de plan de redressement