DOSSIERS / LE CLOS SAINT MAURICE
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Company dossier

LE CLOS SAINT MAURICE

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882343395 · 882343395 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LE CLOS SAINT MAURICE
fr_insee
882343395
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2020-03-10
fr_insee
1023 RTE DE LYON, 38110 SAINT-JEAN-DE-SOUDAIN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE CLOS SAINT MAURICEfr_insee · 942345646 · active

People with significant control

2 people
NameRoleFromSource
GROUPE MAULINDirigeant—France registry
PATRICK IMMOBILIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100