DOSSIERS / SCI CHLEO
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Company dossier

SCI CHLEO

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842293342 · 842293342 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHLEO
fr_insee
842293342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-13
fr_insee
1 AV DESAMBROIS, 06000 NICE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A A ZdissolvedA A ZdissolvedANNE ELISABETH CORMERAISdissolvedANNE EVRARDactiveCERCLE DE FORMATIONdissolvedCHANTAL LAUSSACdissolvedCHRISTIAN AUVRAYdissolvedGibril HamicheactiveJEAN-CLAUDE PAUL JOSEPH MARCEL MOUGENOTdissolvedJEAN GACHADOATdissolvedLAURENCE HASSANdissolvedMARIE EMILIE ZURLINDENdissolved[ND]active[ND]activeRE NI PUB REGIE NICOISE PUBLICdissolvedROSE LINE ZAFFRANactiveSCI VEGA 3dissolvedSUZANNE ESTRADIERactiveTHOMAS LADISLAS SONIESactiveVictoire Sophie Marie Eckenschwilleractive

+1 more

People with significant control

4 people
NameRoleFromSource
JEREMY JEAN-PIERRE DAVID LEVEQUEDirecteur—France registry
AMELIE MARIE HELENE GABETDirigeant—France registry
ARIANE YVETTE ELIETTE DEMILLYDirigeant—France registry
BERNARD MICHEL ALBERT LEVEQUEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100