DOSSIERS / LE CLOS DE LA SABLIERE
← SearchExport PDF
Company dossier

LE CLOS DE LA SABLIERE

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892223900 · 892223900 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DE LA SABLIERE
fr_insee
892223900
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-12-21
fr_insee
CAR DE LA CROISEE, RESIDENCE, 85440 TALMONT-SAINT-HILAIRE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
David MILLOTAdministrateur—France registry
LODGIMMembre du directoire—France registry
SARL LE PERTUISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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