DOSSIERS / SCI CLP
← SearchExport PDF
Company dossier

SCI CLP

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-391556701 · 391556701 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLP
fr_insee
391556701
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2023-10-16
fr_insee
8 RUE DU CARLIT, Collonges-Lès-Premières, 66200 ALENYA
fr_insee
41.10D
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE LAURE LOUISE LEBELDirigeant—France registry
DIANE LEBELDirigeant—France registry
DINAMIKDirigeant—France registry
MIKE LEBELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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