DOSSIERS / LE CLOS DU MOULIN
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Company dossier

LE CLOS DU MOULIN

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839090867 · 839090867 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE CLOS DU MOULIN
fr_insee
839090867
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-04-19
fr_insee
2021-05-05
fr_insee
9 B RUE DES FOLIES CHAILLOU, 44000 NANTES
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

20 total
BEAUSOLEILdissolvedBRIGITTE MARIE GOULETactiveD2FdissolvedDE LA NOEdissolvedFONCILOIREdissolvedFONCIWESTdissolvedLA GAGNERIE DES PLUCHETSdissolvedLE CLOS DES CHENES ST JEAN DE BOISEAUdissolvedLE CLOS DES NOISETIERSdissolvedLE CLOS DU MOULINdissolvedLE CLOS DU MOULIN DES RIVESdissolvedLE DOMAINE DE LA CHAPELLIEREdissolvedLE DOMAINE DES BELLES ALLEESdissolvedLE MOULIN DES RIVESdissolvedLES GLYCINESdissolvedLES PIERRES BLANCHESdissolvedMAJAdissolvedMARION CATHERINE RICHEdissolvedSCI DES 2 AIRSdissolved

People with significant control

4 people
NameRoleFromSource
FONCIWESTAdministrateur—France registry
FINANCIERE LE SCOUARNECMembre du directoire—France registry
GP&B AssociésMembre du directoire—France registry
DANIEL LALAUZEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CLOS DU MOULIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off