DOSSIERS / CLOCHEVILLE
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Company dossier

CLOCHEVILLE

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807553409 · 807553409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLOCHEVILLE
fr_insee
807553409
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2014-11-03
fr_insee
2021-04-20
fr_insee
ALL DE LISBONNE, ZONE D'ACTIVITES DE LANDACRES, 62360 HESDIN L'ABBE
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41.10D
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€1,000
fr_insee

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 NOUVELLES- N.C.NMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off