DOSSIERS / LE CLOS SAINTE MARIE
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Company dossier

LE CLOS SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825066707 · 825066707 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE CLOS SAINTE MARIE
fr_insee
825066707
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dissolved
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Real-estate development company (SCI)
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2017-01-18
fr_insee
2022-11-14
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367 CHE DU MAS BRESSON, DOMAINE DE BRESSON-CHEZ M FRANCOIS INI, 66000 PERPIGNAN
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41.10D
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LEPOUJETDirigeant—France registry
M.B.IDirigeant—France registry
SERINVESTDirigeant—France registry
FRANCOIS JOSE INIESTAPrésident—France registry
MARIE-PASCALE D'ABBADIEPrésident—France registry
SERGE ANTOINE JOSEPH PEREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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