DOSSIERS / SCLS IMMO
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Company dossier

SCLS IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854006772 · 854006772 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCLS IMMO
fr_insee
854006772
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dissolved
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Real-estate civil company (SCI)
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2019-09-23
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106 RUE DE GLATENS, 82500 BEAUMONT-DE-LOMAGNE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE VIRGINIE AUDUDirecteur—France registry
CHAKIB BENALIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLS IMMO · 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