DOSSIERS / LE CLOS DU MOULIN-IDF
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Company dossier

LE CLOS DU MOULIN-IDF

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829838838 · 829838838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE CLOS DU MOULIN-IDF
fr_insee
829838838
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-05-23
fr_insee
2021-11-18
fr_insee
2 RUE LEDAY, RESIDENCE LE NOUVEL ERMITAGE, 80100 ABBEVILLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BAGATELLEdissolvedCLOS DES LICESdissolvedCLOS DES TOURNELLESdissolvedCLOS SAINTE MARIEdissolvedCOTE PARCdissolvedCOTE PARC SISLEY -LYNdissolvedESPRIT NATUREdissolvedESTUDIANTINES-BERTHELOT-LYONdissolvedGAMBETTA -LAGNY SUR MARNE-IDFdissolvedGARDEN CITYdissolvedGREEN CITYdissolvedGREEN COTTAGEdissolvedHENRI MATISSEdissolvedKASTLER - LA ROCHELLE - BDXdissolvedKENNEDYdissolvedLAPEROUSEdissolvedLA VILLA DES LYS - CLAMART - IDFdissolvedLE CLOS DU TILLOYdissolvedLE HAMEAU LE ROYdissolvedLES HAUTS DE LYSdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
LES DUNES DE FLANDRESDirigeant—France registry
NEXITY LOGEMENTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off