DOSSIERS / SCI CLEDIC
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Company dossier

SCI CLEDIC

FRANCE · COMPANY · INCORPORATED 2013-04-02
KYBE ID: FR-792060394 · 792060394 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEDIC
fr_insee
792060394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-02
fr_insee
7 IMP DE LA RIVIERE, 72230 GUECELARD
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAETAN CLEDICDirecteur—France registry
ALAIN CLEDICMembre du directoire—France registry
BRIGITTE PAGEOTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEDIC · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100