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Company dossier

SCI CCEE

FRANCE · COMPANY · INCORPORATED 2001-07-26
KYBE ID: FR-438629024 · 438629024 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CCEE
fr_insee
438629024
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-07-26
fr_insee
LES AJUSTONS, Le Monastier pin Mories, 48100 BOURGS SUR COLAGNE
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68.20B
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€228,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE CONTEDirigeant—France registry
CLAUDE CONTEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-02

medium

Politically exposed person (PEP)

CLAUDE CONTE (officer) matches PEP Claude Conte — Q66500237. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif