DOSSIERS / CLEOME, STE EN LIQUIDATION
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CLEOME, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840479307 · 840479307 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLEOME, STE EN LIQUIDATION
fr_insee
840479307
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-06-19
fr_insee
2024-01-02
fr_insee
1 B RUE LOUIS BRAILLE, 35136 SAINT-JACQUES-DE-LA-LANDE
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41.10D
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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
SANDRA BLOTAdministrateur—France registry
PIERRE PROMOTION DEVELOPPEMENTMembre du directoire—France registry
PLR INVESTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRIS, STE EN LIQUIDATION · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off