DOSSIERS / RESIDENCES DU CLOS DE SAINT PIERRE
← SearchExport PDF
Company dossier

RESIDENCES DU CLOS DE SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833462336 · 833462336 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCES DU CLOS DE SAINT PIERRE
fr_insee
833462336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-23
fr_insee
24 RTE DES AUMIERES, 12100 MILLAU
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLIAM CHRISTIAN JEAN-PAUL GALZINDirecteur—France registry
STCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CLOS DE SAINT PIERRE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100