DOSSIERS / SCI CLEO
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Company dossier

SCI CLEO

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528475726 · 528475726 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLEO
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528475726
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dissolved
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Real-estate civil company (SCI)
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2010-11-24
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14 RUE ACHILLE BAUTES, 34300 AGDE
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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
CELINE GENEVIEVE CLAUDE DEVILLERSDirecteur—France registry
CLAUDE DEVILLERSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CLAUDE DEVILLERS (officer) matches PEP Claude Devillers — Q66500645. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100