DOSSIERS / SCI LES CLOS DU MOULIN
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Company dossier

SCI LES CLOS DU MOULIN

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839777596 · 839777596 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES CLOS DU MOULIN
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839777596
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dissolved
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Real-estate civil company (SCI)
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2018-05-25
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2023-11-21
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LD LE MOULIN DE LOERY, 97180 SAINTE-ANNE
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00.00Z
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDINE ANDREMembre du directoire—France registry
GILDAS GLAWDYS BOURGADEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off