DOSSIERS / CLOS DES ACACIAS
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Company dossier

CLOS DES ACACIAS

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852166982 · 852166982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOS DES ACACIAS
fr_insee
852166982
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-07-04
fr_insee
95 BD CARNOT, 59800 LILLE
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

48 total
6 BOULEVARD DE LA LIBERTEdissolvedCH2dissolvedGENECH-LE VILLAGEdissolvedGEORGES 291activeGUILLAUME CAMILLE CLEMENT LEGROSdissolvedIPSO IMMOBILIERactiveJOACHIM MARIE XAVIER AURIENTSactiveLE CLOS DES LYSdissolvedLE CLOS DU CHENEactiveLES PRES DU HAUTdissolvedLUCAS PHILIPPOTactive[ND]dissolvedNICOLAS DUBRULLEdissolvedPRIMA DEVELOPPEMENTdissolvedPRIMERA DEVELOPPEMENTdissolvedSARL EMGdissolvedSCCV 291 CLEMENCEAUdissolvedSCCV BKPdissolvedSCCV CLOS DES ACACIAS 2dissolvedSCCV GENECH LE VILLAGE 2dissolved

+28 more

People with significant control

4 people
NameRoleFromSource
CH2Membre du directoire—France registry
PRIMERA DEVELOPPEMENTMembre du directoire—France registry
HERVE CLICHEPrésident—France registry
PHILIPPE HERLEMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100