DOSSIERS / SCI CLEO
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Company dossier

SCI CLEO

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824040349 · 824040349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI CLEO
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824040349
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active
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Real-estate civil company (SCI)
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2016-11-30
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56 RTE DE SAINT EMILION, 33500 LIBOURNE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SIMON BONNAUDShared registered address · 2 share thisSIMON BONNAUDShared officer / director · 3 share thisALLIANCE AUTOMOBILES BONNAUDShared officer / director · 3 share thisLA BODETTERIEShared officer / director · 8 share thisCOUF 1Shared officer / director · 8 share thisHUGOT FINANCE AUTOS H.F.AShared officer / director · 8 share thisSCI HB INVESTShared officer / director · 8 share thisSCI PAT 1Shared officer / director · 8 share thisSIR 1Shared officer / director · 8 share thisGARAGE CHOLETShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
OLIVIER DAVID BONNAUDDirecteur—France registry
BEYET FINANCE AUTOS - B.F.A.Membre du directoire—France registry
Pierrick,Jean-Claude,Louis BEYETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100