DOSSIERS / CIEL INVEST EURL
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Company dossier

CIEL INVEST EURL

FRANCE · COMPANY · INCORPORATED 2013-09-02
KYBE ID: FR-794619841 · 794619841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIEL INVEST EURL
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794619841
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dissolved
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Real-estate civil company (SCI)
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2013-09-02
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2019-05-31
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198 PL EDMOND DESAILLOUD, 74400 CHAMONIX-MONT-BLANC
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68.20B
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€7,625
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE KHAYATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIEL & LOGIS INVEST 1 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off