DOSSIERS / SCI CLE
← SearchExport PDF
Company dossier

SCI CLE

FRANCE · COMPANY · INCORPORATED 1992-08-04
KYBE ID: FR-388225054 · 388225054 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLE
fr_insee
388225054
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-08-04
fr_insee
18 AV DE FUMEL, 47300 VILLENEUVE-SUR-LOT
fr_insee
41.10D
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PAUL ANDRE LACHAUXPrésident—France registry
THIERRY LABATPrésident—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