DOSSIERS / CLS IMMO
← SearchExport PDF
Company dossier

CLS IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854038890 · 854038890 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLS IMMO
fr_insee
854038890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-23
fr_insee
106 RUE DE GLATENS, 82500 BEAUMONT-DE-LOMAGNE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDRINE VIRGINIE AUDUDirecteur—France registry
CHAKIB BENALIMembre du directoire—France registry
ELODIE SEGUYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCLS 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