DOSSIERS / LE CLOS DE LA RIVIERE
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Company dossier

LE CLOS DE LA RIVIERE

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794468124 · 794468124 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CLOS DE LA RIVIERE
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794468124
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dissolved
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Real-estate development company (SCI)
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2013-07-25
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2018-07-20
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ALL DE LISBONNE, ZONE D'ACTIVITES DE LANDACRES, 62360 HESDIN L'ABBE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLY DANIEL EUGENE MORELAdministrateur—France registry
NORD CONSTRUCTIONS NOUVELLESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE DOMAINE DE LA RIVIERE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off