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Company dossier

SCCV LE CLOS SAINTE BARBE

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830044947 · 830044947 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCCV LE CLOS SAINTE BARBE

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Registration830044947

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2017-06-02

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Registered address49 HAM DES CIPIERES, 42210 MONTROND-LES-BAINS

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

FOREZ FONCIERdissolved LE CLOS DES COMBESdissolved LE CLOS DES EVERSINSdissolved LE CLOS DU MOULIN CUZIEUdissolved SCCV LE CLOS D'ASSIERdissolved SCCV LE CLOS DE LA BRAYETIEREdissolved SCCV LE CLOS DES COMBESdissolved SCCV LISAdissolved SRD CONSEILSdissolved

People with significant control

3 people

Name	Role	From	Source
CHRISTIAN DE SOUSA LIBORIO	Dirigeant	—	France registry
M.S. PARTICIPATIONS	Dirigeant	—	France registry
MICHEL JACQUES LOUIS SANGLARD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CLOS SAINTE BARBE · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100