DOSSIERS / SCI CLEO
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Company dossier

SCI CLEO

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920255395 · 920255395 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEO
fr_insee
920255395
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dissolved
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Real-estate civil company (SCI)
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2022-10-11
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7 IMP DES ECOLES, 88000 EPINAL
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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

3 people
NameRoleFromSource
BERTRAND JULIEN ANDRE ALFRED CROISILLEDirecteur—France registry
CHANTAL MARIE ANDREE FRANOUXDirecteur—France registry
JEAN-JACQUES ALFRED CROISILLEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100