Key facts
dissolvedSCI CLOS DU VIEUX PUITS
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844768960
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dissolved
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Real-estate civil company (SCI)
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2018-12-20
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82 RTE D'ORLEANS, 45110 CHATEAUNEUF-SUR-LOIRE
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68.20B
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€1,000
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Company dossier
SCI CLOS DU VIEUX PUITS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalALEXANDRE CRIQUIBRYCE HAMEAUCHRISTOPHE THENAULTERIC STEPHANE ANDRE VILLEMONTFRANCOIS GALLIARDGUILLEMETTE COUREAUISABELLE ALACOQUEMELANIE MIERESCI SAINT BARTH 2SCI ST BARTHELEMYS.C.P. DE VETERINAIRES - VILLEMONT E. - THENAULT C. - CRIQUI A. - THENAULT M. - COUREAU G. - HAMEAU B.SELARL VETERINAIRES DU GABEREAU
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ADELINE GATARD | Directeur | — | France registry |
| ALEXANDRE CRIQUI | Directeur | — | France registry |
| BRYCE HAMEAU | Directeur | — | France registry |
| CHRISTOPHE THENAULT | Directeur | — | France registry |
| GUILLEMETTE COUREAU | Directeur | — | France registry |
| MELANIE MIERE | Directeur | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100