DOSSIERS / LE CLUB DES CINQ
← SearchExport PDF
Company dossier

LE CLUB DES CINQ

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908671829 · 908671829 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
LE CLUB DES CINQ
fr_insee
908671829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-30
fr_insee
2 B RUE GIRARDET, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links

People with significant control

5 people
NameRoleFromSource
CLAIRE COLETTE PIERRETTE JACQUESDirecteurFrance registry
DIDIER ROLAND JEAN FURLOTTIDirecteurFrance registry
DESIREE FURLOTTIMembre du directoireFrance registry
MARINE GAUTHROTMembre du directoireFrance registry
ROMAIN FURLOTTIMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100