DOSSIERS / LE CLOS DU DOME
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Company dossier

LE CLOS DU DOME

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-829991199 · 829991199 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE CLOS DU DOME
fr_insee
829991199
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-06-08
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138 RUE ALAIN GERBAULT, 56000 VANNES
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXIS PIERRE LOUIS RENARDDirecteur—France registry
EPRIMMembre du directoire—France registry
GREGORY FRANCOIS HUBERT RENARDMembre du directoire—France registry
FRANCIS ALPHONSE RENARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CLOS DU MOULIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100