DOSSIERS / LE CLOS PHILIPPOT
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Company dossier

LE CLOS PHILIPPOT

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842665283 · 842665283 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS PHILIPPOT
fr_insee
842665283
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-09-27
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7 RUE SIMONE SIGNORET, 27800 BRIONNE
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HAMID KERKOUCHEDirigeant—France registry
MC & LSDirigeant—France registry
MC RENOVDirigeant—France registry
MOURAD CHETOUANIDirigeant—France registry
RAYAN-SDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100