DOSSIERS / SCCV LE CLOS MARIE
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Company dossier

SCCV LE CLOS MARIE

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878473222 · 878473222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LE CLOS MARIE
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878473222
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dissolved
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Real-estate development company (SCI)
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2019-10-28
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3 RUE DES ENCLOS, ZI DE L'OUTRE, 35350 LA GOUESNIERE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Henri-Pierre Jean Raoul DEWULFAdministrateur—France registry
Jean-Noël Patrice FONTAADirigeant—France registry
HP FINANCEMembre du directoire—France registry
JUTHOELMembre du directoire—France registry
Jean-Noël Patrice FONTAAPrésident—France registry

Risk signals

1 matched
high

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