DOSSIERS / C.C.T.IMMO
← SearchExport PDF
Company dossier

C.C.T.IMMO

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-802224741 · 802224741 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
C.C.T.IMMO
fr_insee
802224741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-12
fr_insee
129 CRS D'ALBRET, 33000 BORDEAUX
fr_insee
68.32A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE JEANDirecteurFrance registry
COLINE RABHIDirigeantFrance registry
THEO RABHIDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100