DOSSIERS / IR 34
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Company dossier

IR 34

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485240352 · 485240352 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IR 34
fr_insee
485240352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-01
fr_insee
1 RUE MATHURIN MOREAU, 21000 DIJON
fr_insee
68.20B
fr_insee
€106
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES YVES SERGE CLEONMembre du directoire—France registry
MAUDE JACQUELINE CLEONMembre du directoire—France registry
SCI ACTIVITES 34Membre du directoire—France registry
PHILIPPE JEAN-JACQUES CLEONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100