DOSSIERS / SCI CLEOTO
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Company dossier

SCI CLEOTO

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518645015 · 518645015 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI CLEOTO
fr_insee
518645015
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-04
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61 RTE DE TOURS, Noyant, 49390 NOYANT-VILLAGES
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68.20B
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€400
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Connections

12 links
Shared operator — likely the same administrator
QUAILLETShared registered address · 2 share thisENTEGRA EUROPE FRANCEShared officer / director · 12 share thisSELARL DES DOCTEURS PASCAUD ET LAMBERTShared officer / director · 12 share thisFORM TA SIGNATUREShared officer / director · 12 share thisHOLDING MATELIShared officer / director · 12 share thisLES 4 ASShared officer / director · 12 share thisLC IMMOBILIERShared officer / director · 12 share thisSCI CANELLEShared officer / director · 12 share thisLA GESTION IMMOBILIEREShared officer / director · 12 share thisS.C.I. MATELI 1Shared officer / director · 12 share thisLAUDAShared officer / director · 12 share thisMAP2LShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DIDIER PETITDirecteur—France registry
LAETITIA LAMBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER PETIT (officer) matches PEP Didier Petit — Q66501122. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100