DOSSIERS / SCI CLEUPEZ
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Company dossier

SCI CLEUPEZ

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913190096 · 913190096 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEUPEZ
fr_insee
913190096
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-05
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100 RUE DE BORDES, 33500 LIBOURNE
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00.00Z
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA COLETTE GISELE CLEUETDirecteur—France registry
ANTHONY LOPEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100