DOSSIERS / CLOSAYA
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Company dossier

CLOSAYA

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-890988934 · 890988934 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOSAYA
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890988934
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dissolved
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Real-estate civil company (SCI)
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2020-11-16
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4 RUE BASSE, 21120 VILLEY-SUR-TILLE
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68.20B
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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

4 people
NameRoleFromSource
FRANCK DURVILLEDirecteur—France registry
SYLVIE CERQUEIRADirecteur—France registry
CHLOE DURVILLEMembre du directoire—France registry
ELSA DURVILLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100