DOSSIERS / SCI T4 LE CLOS
← SearchExport PDF
Company dossier

SCI T4 LE CLOS

FRANCE · COMPANY · INCORPORATED 2015-12-03
KYBE ID: FR-815030903 · 815030903 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI T4 LE CLOS
fr_insee
815030903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-03
fr_insee
2021-02-17
fr_insee
51 B BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE YVES WATTEZAdministrateur—France registry
FONCIERE GSCMembre du directoire—France registry
GSC PATRIMOINEMembre du directoire—France registry
JEAN PHILIPPE MERCKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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