DOSSIERS / C.C.L.4
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C.C.L.4

FRANCE · COMPANY · INCORPORATED 1998-01-27
KYBE ID: FR-415310242 · 415310242 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.C.L.4
fr_insee
415310242
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dissolved
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Real-estate civil company (SCI)
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1998-01-27
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8 AV LEBLANC BARBEDIENNE, 94290 VILLENEUVE-LE-ROI
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68.20B
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN-LUC CONDEZDirecteur—France registry
BENOIT LEROUXDirigeant—France registry
CELINE KARINE CLERGEOTDirigeant—France registry
ERIC SYLVAIN CLERGEOTDirigeant—France registry
ESTELLE EMILIE SOPHIE CLERGEOTDirigeant—France registry
GUY CONDEZDirigeant—France registry
SANDRINE CHRISTELLE CLERGEOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100