DOSSIERS / LE CLOS JOSEPHINE
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Company dossier

LE CLOS JOSEPHINE

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920761277 · 920761277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CLOS JOSEPHINE
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920761277
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dissolved
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Real-estate development company (SCI)
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2022-10-25
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2024-12-31
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17 RUE DE PONTOISE, 78100 SAINT-GERMAIN-EN-LAYE
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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.

People with significant control

3 people
NameRoleFromSource
AXIOMMembre du directoire—France registry
AXIOM DEVELOPPEMENTMembre du directoire—France registry
GUILLAUME LequettePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off