DOSSIERS / LES CLOS MOUILLES
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Company dossier

LES CLOS MOUILLES

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-949403299 · 949403299 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LES CLOS MOUILLES
fr_insee
949403299
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-04-13
fr_insee
9 B LA GERBRETIERE, 44680 SAINTE PAZANNE
fr_insee
68.20B
fr_insee
€117,400
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES CLOS MOUILLESfr_insee · 948209150 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI EFCE IMMOBILIERShared officer / director · 6 share thisSCI LA ROCHELLEShared officer / director · 6 share thisTENDANCE PIERRE ET BOISShared officer / director · 6 share thisLA CANOPEEShared officer / director · 6 share thisSCI EFCE ANGERS LA ROSERAIEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Guy Joseph Gabriel André CORBINEAUDirigeant—France registry
Aurèle Robert CORBINEAUMembre du directoire—France registry
Gaël Louison CORBINEAUMembre du directoire—France registry
Marie-Christine Georgette Michèle SORINMembre du directoire—France registry
Sylvain Antoine CORBINEAUMembre du directoire—France registry
Youri Florian CORBINEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100