DOSSIERS / CLL2
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Company dossier

CLL2

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802607952 · 802607952 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLL2
fr_insee
802607952
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-02
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810 CHE SAINT-JEAN DE MALTE, 13290 AIX-EN-PROVENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE STEPHANIE ELODIE LEYDETDirecteur—France registry
SOCIETE SAINT CHRISTOPHEDirigeant—France registry
PHILIPPE FRANCOIS PIERRE LEYDETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100