DOSSIERS / CLC IMMO
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Company dossier

CLC IMMO

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922428792 · 922428792 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CLC IMMO
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922428792
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dissolved
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Real-estate civil company (SCI)
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2022-12-22
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14 RTE DE LISIEUX, 14290 COURTONNE-LES-DEUX-EGLISES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMANT JOEL LAINEDirecteurFrance registry
CL FUSIONMembre du directoireFrance registry
DANIEL CLAUDE PHILIPPE LAINEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100