DOSSIERS / SCI CLOE II
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Company dossier

SCI CLOE II

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842536534 · 842536534 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLOE II
fr_insee
842536534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-24
fr_insee
409 AV de Garossos, 31700 Beauzelle
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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
2SIMembre du directoire—France registry
SOPHIE COTTESPrésident—France registry
STEPHANE FERNANDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100