DOSSIERS / CLOS CARRON
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Company dossier

CLOS CARRON

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982635484 · 982635484 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLOS CARRON
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982635484
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active
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Real-estate civil company (SCI)
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2023-12-21
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190 RUE DES BRECATONS, 71570 SAINT-AMOUR-BELLEVUE
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68.20B
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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
Laurent ROLLETDirecteur—France registry
Cécile Régine Catherine MARGUINMembre du directoire—France registry
LR FINANCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100