DOSSIERS / LE CLOS DES SAINFOINS
← SearchExport PDF
Company dossier

LE CLOS DES SAINFOINS

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901626077 · 901626077 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DES SAINFOINS
fr_insee
901626077
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-07-22
fr_insee
5 AV DU PRE CLOSET, ANNECY LE VIEUX, 74000 ANNECY
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

2 people
NameRoleFromSource
ALPINA CONCEPTION IMMOBILIEREDirigeant—France registry
BERNARD GASTON CHAMOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100