DOSSIERS / LA CLOSERIE
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Company dossier

LA CLOSERIE

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911966232 · 911966232 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA CLOSERIE
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911966232
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dissolved
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Real-estate development company (SCI)
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2022-03-31
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2022-10-13
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12 RUE DE L ECLUSE, 94140 ALFORTVILLE
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41.10D
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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

2 people
NameRoleFromSource
SCI LES ACACIAS SLAdministrateur—France registry
NOHRA RABHIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off