Key facts
activeLE MEUX GRAND CLOS DE LA BRUYERE
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929008787
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active
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Real-estate development company (SCI)
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2024-05-24
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71 RUE Enguerrand, 80090 Amiens
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41.10D
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€1,000
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Company dossier
LE MEUX GRAND CLOS DE LA BRUYERE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalABSCON EMILE ZOLAAMIENS CAGNYAMIENS GUTENBERGARRAS CLEMENCEAUAULT DALHAUSENBSMMCARVIN SAINT JEANCARVIN SAINT PAULCRESPIN AUGUSTE PERRETCRESPIN JEAN DUBUISSONESTEVELLES BLANCHE DUPONTESTEVELLES LE CLOS DU MARAISFIDUCIAIRE DE LA SOMMEHAISNES MICHEL PLATINIHAISNES ROGER SALENGROHERGNIES VOLTAIREHULLUCH SALENGROLES LOTISSEURS DU NORDMACHEMONT VIEUX MONTMARGNY ARISTIDE BRIAND
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CALLIGARIS DEVELOPPEMENT | Membre du directoire | — | France registry |
| LES LOTISSEURS DU NORD | Membre du directoire | — | France registry |
| SViH | Membre du directoire | — | France registry |
| Alexandre CALLIGARIS | Président | — | France registry |
| Simon VISCART | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100