DOSSIERS / SCI CLD
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Company dossier

SCI CLD

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852385525 · 852385525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLD
fr_insee
852385525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-11
fr_insee
47 BD VICTOR, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE GEORGES LEBONactiveCHRISTOPHE FERROdissolvedDANIELE JACOBOdissolvedETHIZEOdissolvedFRANCOIS MARIEN SVOBODAactiveHELIE ANTONIO GERMAIN TORREGO LELOUPdissolvedJean-Dominique LucianiactiveJEAN-HERVE CHENEactiveJMB CONSULTdissolvedJOSIANE PESCEdissolvedJUSTINE YUdissolvedL.Z.JdissolvedMAPASdissolvedMATHIEU REDELSPERGERactive[ND]dissolved[ND]active[ND]dissolvedSCI LA CLOTERAINEdissolvedSCI MATTI JACOBOdissolvedSOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE MDRdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-HERVE FABRICE MARIE ChenePrésident—France registry
VERONIQUE MARIE PAULE Le DreffPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100