DOSSIERS / LE CLOS SAINT GILLES
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Company dossier

LE CLOS SAINT GILLES

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809709744 · 809709744 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE CLOS SAINT GILLES
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809709744
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dissolved
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Real-estate development company (SCI)
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2015-02-18
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1 RUE DAUTEZAC, 31300 TOULOUSE
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41.10D
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€1,000
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People with significant control

5 people
NameRoleFromSource
AGFIM 31Dirigeant—France registry
FACIMDirigeant—France registry
INVEST 2000Dirigeant—France registry
LE 14 INVESTISSEMENTDirigeant—France registry
FABIEN LALANNEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CLOS SAINT CYPRIEN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-15

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances