DOSSIERS / CLFB IMMO
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Company dossier

CLFB IMMO

FRANCE · COMPANY · INCORPORATED 2024-06-13
KYBE ID: FR-929843530 · 929843530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLFB IMMO
fr_insee
929843530
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-13
fr_insee
41 AV Foch, 94300 Vincennes
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Fabien BORIODirecteur—France registry
Cécilia LOPES FERREIRAMembre du directoire—France registry
CLFB CONSEILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100