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Company dossier

LE CLOS DE LA DUCHESSE ANNE

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789812724 · 789812724 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE CLOS DE LA DUCHESSE ANNE

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Registration789812724

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2012-12-06

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Registered address8 RUE DES JACINTHES, 44880 SAUTRON

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

DM INVESTdissolved LA VILLA CHARLOTTEdissolved LE CARRE DANIELdissolved LE CARRE FRANCEdissolved LE CLOS SAINT MAXIMEdissolved LE PRESIDENTdissolved LES JARDINS D'ALEXANDREdissolved LES JARDINS DE BEAUSOLEILdissolved MP INVESTdissolved [ND]dissolved SCCV LA VILLA DIANEdissolved SCCV LE EDOUARD Vdissolved SCI DU MOULIN DE LA MOTTEdissolved

People with significant control

2 people

Name	Role	From	Source
MP INVEST	Directeur	—	France registry
MICHEL HERVAGAULT	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-28

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2017-03-28Jugement d'ouverture de liquidation judiciaire

2018-05-15Jugement de clôture pour insuffisance d'actif