DOSSIERS / LE CLOS DE LA MARNIERE
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Company dossier

LE CLOS DE LA MARNIERE

FRANCE · COMPANY · INCORPORATED 2013-09-03
KYBE ID: FR-795045244 · 795045244 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DE LA MARNIERE
fr_insee
795045244
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dissolved
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Real-estate development company (SCI)
fr_insee
2013-09-03
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8 RUE DES MOINEAUX, 31830 PLAISANCE-DU-TOUCH
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE ARSICAUDDirigeant—France registry
LUDOVIC ARSICAUDDirigeant—France registry
PATRICE ARSICAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100