DOSSIERS / LE CLOS DIVIN
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Company dossier

LE CLOS DIVIN

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812371540 · 812371540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS DIVIN
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812371540
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dissolved
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Real-estate civil company (SCI)
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2015-07-02
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10 RUE CHASTAGNIER, PARC D'ACTIVITES DES LEONARDS, 26200 MONTELIMAR
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68.20B
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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

3 people
NameRoleFromSource
LR HOLDINGDirigeant—France registry
ROSA PARTNERSDirigeant—France registry
FREDERIC ROSATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100