DOSSIERS / LE CLOS DES VERGERS
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Company dossier

LE CLOS DES VERGERS

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899484836 · 899484836 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS DES VERGERS
fr_insee
899484836
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-05-18
fr_insee
92 BD DES AIGUILLETTES, 54600 VILLERS-LES-NANCY
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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.

Companies at this address

28 total
1964dissolved3 RUE COLONEL DRIANTdissolved92 AIGUILLETTESactiveALDEBARANdissolvedALLIANCE FONCIEREdissolvedANNE MARIE VILLAUMEdissolvedCLOS ENSOLEILLEdissolvedF.L.dissolvedGAETAN LUONGOdissolvedGD CREATIONdissolvedGESIM CONCORDISactiveGESIM TRANSACdissolvedIVAN COIGNUSactiveMANAVdissolvedSAINT ANTOINEdissolvedSCI 109 BOULEVARD JEAN JAURESdissolvedSCI DE LA VIEILLE VILLEdissolvedSCI DES AIGUILLETTESdissolvedSCI DU 1ER NOVEMBREdissolvedSCI DU 30 JUINdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
GILLES CAUMONTDirecteur—France registry
ALLIANCE FONCIEREMembre du directoire—France registry
DC IMMOBILIERMembre du directoire—France registry
GUY MALOTMembre du directoire—France registry
MELIKA COSSTIKIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100