DOSSIERS / CLT
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Company dossier

CLT

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824464747 · 824464747 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLT
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824464747
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dissolved
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Real-estate civil company (SCI)
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2016-12-21
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270 CHE DES COURECHES, 34690 FABREGUES
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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
SANDY MYRIAM CAISSODirecteur—France registry
infanziaMembre du directoire—France registry
FLORIAN THOMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100