DOSSIERS / LE CLOS DES PELIES
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Company dossier

LE CLOS DES PELIES

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900523093 · 900523093 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
LE CLOS DES PELIES
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900523093
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dissolved
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Real-estate civil company (SCI)
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2021-06-17
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LES PELIES, 12320 CONQUES-EN-ROUERGUE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VIRGINY AURELIE MARIE-LOUISE AVONDirecteurFrance registry
ELOISE JADE STERRE GUERINMembre du directoireFrance registry
FRANCOIS-XAVIER ROBERT JEAN GUERINMembre du directoireFrance registry
REMY FRANCIS MICHEL NOBLAYEMembre du directoireFrance registry
TYMEO THAMES FRANCIS GUERINMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MANOIR DE PELIES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100