DOSSIERS / LE CLOS DE SAINT GERMAIN
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Company dossier

LE CLOS DE SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800244501 · 800244501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DE SAINT GERMAIN
fr_insee
800244501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-07
fr_insee
3 ALL DE FONTENELLE, 77600 CHANTELOUP-EN-BRIE
fr_insee
42.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
COTE VILLAGEdissolvedCYRAdissolvedECH AND RESORTdissolvedESPADONdissolvedEURL COSTENTIN COUTEUROULTdissolvedEURL COSTENTIN INVESTSdissolvedFONCIERE DU DANUBEdissolvedFUNOTELdissolvedGAUTHIER COSTENTIN FAMILYdissolvedGAUTHIER COSTENTIN INVESTISSEMENTSdissolvedLE CLOS DU MONT EVRINdissolvedLE RONSARDdissolvedLOCEXPO COUPVRAYdissolvedLOCEXPO MAREUILdissolvedMCH AND RESORTdissolvedPALOMETAdissolvedSCCV DOMAINE DE LA JONCHEREdissolvedSCCV LE DOMAINE DE LA JONCHEREdissolvedSCCV LE FORUM DU PARCdissolvedSCI 22 BRIANDdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
GAUTHIER COSTENTIN INVESTISSEMENTSDirecteur—France registry
ROBQUINVESTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100