DOSSIERS / SCI CLES76
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Company dossier

SCI CLES76

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788485001 · 788485001 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLES76
fr_insee
788485001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-23
fr_insee
586 RUE DULCIE SEPTEMBER, 76410 CLEON
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SMAIL KASDIDirecteur—France registry
SOUAD BERKANIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLES76 SARL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100