DOSSIERS / CLAFEG IMMO
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Company dossier

CLAFEG IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853868453 · 853868453 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAFEG IMMO
fr_insee
853868453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-13
fr_insee
3 RUE DE VERDUN, 76420 BIHOREL
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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

2 people
NameRoleFromSource
CECILE JEANNE MARIE REMYDirecteur—France registry
LAURENT MARIE PHILIPPE BASTITDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAFEG · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100