DOSSIERS / SOCIETE CIVILE IMMOBILIERE CLO.TI.CO. SOCIETE EN LIQUIDATION
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SOCIETE CIVILE IMMOBILIERE CLO.TI.CO. SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-337514111 · 337514111 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CLO.TI.CO. SOCIETE EN LIQUIDATION
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337514111
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dissolved
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Real-estate civil company (SCI)
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2014-12-17
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2018-03-07
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LOT L'OREE DU CAUDOU, 8 RUE PABLO NERUDA, 24100 BERGERAC
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE JEAUAdministrateur—France registry
CLAUDE ROLAND JEAUDirigeant—France registry
THIERRY JEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off