DOSSIERS / SCI CLEO
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Company dossier

SCI CLEO

FRANCE · COMPANY · INCORPORATED 2006-02-08
KYBE ID: FR-488403288 · 488403288 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CLEO
fr_insee
488403288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-08
fr_insee
2023-09-13
fr_insee
5 RUE DU MAINE, 53960 BONCHAMP-LES-LAVAL
fr_insee
68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELE LECHATREUXDirecteur—France registry
ERIC OFFRETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif