DOSSIERS / LE CLOS DES CIMES
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Company dossier

LE CLOS DES CIMES

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882350382 · 882350382 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE CLOS DES CIMES
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882350382
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active
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Real-estate civil company (SCI)
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2020-03-10
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17 RTE DE MONTHOUX, 74100 VETRAZ-MONTHOUX
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALP'INVESTDirigeant—France registry
MARIA DE FATIMA TEIXERA MONTEIRODirigeant—France registry
JOSE ANTONIO PINTOPrésident—France registry
MARIA DE FATIMA TEIXEIRA MONTEIROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100