DOSSIERS / SCI CCLA
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Company dossier

SCI CCLA

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-798271516 · 798271516 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CCLA
fr_insee
798271516
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-04
fr_insee
MAUMONT, 19300 ROSIERS-D EGLETONS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHATTEDirecteur—France registry
CELINE LOPESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100