DOSSIERS / SOCIETE CIVILE CLEO
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Company dossier

SOCIETE CIVILE CLEO

FRANCE · COMPANY · INCORPORATED 2007-11-23
KYBE ID: FR-501116065 · 501116065 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE CLEO
fr_insee
501116065
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dissolved
fr_insee
Civil company
fr_insee
2007-11-23
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LD LES PICHONS, 33210 FARGUES
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68.20B
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOCELYNE RONCALLIDirecteur—France registry
CLEMENTINE PLAGNOLDirigeant—France registry
LEO PLAGNOLDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CLED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100