DOSSIERS / IMMO CLEO
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Company dossier

IMMO CLEO

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837723485 · 837723485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IMMO CLEO
fr_insee
837723485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-26
fr_insee
2021-12-01
fr_insee
PAS DE POUYEN, 83330 LE BEAUSSET
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE ZELLERdissolvedAPPLICATIONS ELECTRIQUES ET SOLAIRESdissolvedCEPS ECOLE PLONGEE SANARYactiveCO DE SOdissolvedD & BdissolvedFRANCIS CHARLES CANDIAdissolvedFRANCOISE BEINEIXdissolvedGI LOCATION DE BENNESdissolvedJEAN CLAUDE DUVALdissolvedJEAN PIERRE CHEVALIERdissolvedJULIETTE TONDAdissolvedLES AMIS DE L'EAUactiveLIBERTY-PROVENCE RECONSTITUTIONactive[ND]dissolved[ND]dissolvedNDR INVESTdissolvedRAPID AZUREENdissolvedSCI LA CHENAIEactiveSCI LE VALLONdissolvedSOCIETE POOL AZURdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
COLINE GRUNEVALDAdministrateur—France registry
COLINE GRUNEVALDDirecteur—France registry
YVES GRUNEVALDDirecteur—France registry
YVES GRUNEVALDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off