DOSSIERS / SCI CLED
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Company dossier

SCI CLED

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528257405 · 528257405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLED
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528257405
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dissolved
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Real-estate civil company (SCI)
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2010-11-10
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36 RUE DES FLORALIES, 59300 VALENCIENNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDOUARD STEPHANE EDGARD DEROMEDirecteur—France registry
CLAIRE ANNE BRIGITTE LEVEUGLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100