DOSSIERS / LE CLOS SAINT MARTIN
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Company dossier

LE CLOS SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922331509 · 922331509 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS SAINT MARTIN
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922331509
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dissolved
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Real-estate development company (SCI)
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2022-12-19
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1000 RUE DU PRESIDENT ROOSEVELT, 60750 CHOISY-AU-BAC
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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

4 people
NameRoleFromSource
COBATMembre du directoire—France registry
COBAT IMMOBILIERMembre du directoire—France registry
LIONEL GERMAIN MARCEL KOPPEPrésident—France registry
MATTHIEU LOUIS FRANCOIS PIERRE TREZEGUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100