DOSSIERS / CLOS DE CRIMEE
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Company dossier

CLOS DE CRIMEE

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828691824 · 828691824 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOS DE CRIMEE
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828691824
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dissolved
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Real-estate civil company (SCI)
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2017-03-28
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20 BD DE LA LIBERTE, 59800 LILLE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLEMENT PEYRONNETMembre du directoire—France registry
DOMINIQUE PEYRONNETMembre du directoire—France registry
FLI3SMembre du directoire—France registry
LUC PEYRONNETMembre du directoire—France registry
LAURENT SPRUYTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100