DOSSIERS / FONCIERE DU CLOITRE
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Company dossier

FONCIERE DU CLOITRE

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828774588 · 828774588 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FONCIERE DU CLOITRE
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828774588
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dissolved
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Real-estate civil company (SCI)
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2017-04-04
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31 RUE MALLERET, 33000 BORDEAUX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JADEMembre du directoireFrance registry
JADE TRADING AND DISTRIBUTIONMembre du directoireFrance registry
PATRICK TEYCHENEYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100