DOSSIERS / LE CLOS DES VIGNES
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Company dossier

LE CLOS DES VIGNES

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820512150 · 820512150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE CLOS DES VIGNES
fr_insee
820512150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-24
fr_insee
2020-06-09
fr_insee
18 RUE JOSEPH CUGNOT, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV'TAXIdissolvedADRIEN ELIE FELIX LAYMEactiveAIME DENTALdissolvedALBAN JACQUES MARIE MONTANIERactiveALEGRIAdissolvedAMARYLLISdissolvedASERGOactiveAVICAP BOURGOINdissolvedB-GdissolvedCHRISTIAN PAUL CHAUDIERdissolvedDOCTEUR CHRISTOPHE VALOISdissolvedEMMANUELLE PAILLEdissolvedEXCELDENTdissolvedFrédéric VIFQUINactiveFREDOKINEactiveJMR COMPETENCE PARTAGEESactiveLEA BEALdissolvedLE CLOS DE LA PLAINEdissolvedLE CLOS DU DALMAISdissolvedL'ECRINdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
RHONE ALPES PROMOTION - R.A.PDirigeant—France registry
NEOXIA GROUPPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off