DOSSIERS / SCI CCLB INVEST 2
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SCI CCLB INVEST 2

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520805458 · 520805458 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CCLB INVEST 2
fr_insee
520805458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-05
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18 RUE D'ANTONY, 87000 LIMOGES
fr_insee
68.32A
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€200
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Connections

8 links
Shared operator — likely the same administrator
CCLB INVESTShared officer / director · 9 share thisLBCCShared officer / director · 9 share thisSCI LA TREILLE DE LIEGEShared officer / director · 9 share thisSCI LIEGE D'AQUITAINEShared officer / director · 9 share thisSCI HIPPOLYTEShared officer / director · 9 share thisSCI ROBERTShared officer / director · 9 share thisSCI LBCC INVEST IIShared officer / director · 9 share thisPAULHOShared officer / director · 9 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
CHARLES-EDOUARD ANDRE COLASDirecteur—France registry
LOIC HENRY GEORGES DE BLETTERIEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CCLB INVEST · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100