DOSSIERS / CLOGUI
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Company dossier

CLOGUI

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842571036 · 842571036 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOGUI
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842571036
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dissolved
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Real-estate civil company (SCI)
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2018-09-25
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2 RUE GAY LUSSAC, 66330 CABESTANY
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ITM ENTREPRISESDirigeant—France registry
SANDRINE MARIE-PAULE JOUSSENDirigeant—France registry
STEPHANE ZORILLAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100