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Company dossier

LA CLE DU 4 SEPTEMBRE

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827601899 · 827601899 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA CLE DU 4 SEPTEMBRE

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Registration827601899

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2017-02-13

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Dissolved2020-06-16

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Registered address8 PL BOSSUET, 21000 DIJON

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Industry41.10D

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AC HOLDINGdissolved AC IMMOdissolved AC INVESTdissolved AL MOTORS DIJONdissolved ANNABELLEdissolved CAP REAL CONSULTINGdissolved COLETTE MARGUERITE QUIROTTactive COUR BAREUZAIdissolved DREAM BOXdissolved DREAM CATALYSTdissolved FL INDUSTRIEactive IMMO DEVELOPPEMENTdissolved KHEIRA BENCHIKHdissolved LES COMBOTTESdissolved MARTORYdissolved M.E IMMOdissolved [ND]active SAINT PAULdissolved SARL ST JEANdissolved SCCV JEANNE D'ARCdissolved

+13 more

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE BASSON	Administrateur	—	France registry
ALEXANDRE BASSON IMMOBILIER	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2020-06-16Dissolved / struck off