DOSSIERS / C2P IMMO 2024
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Company dossier

C2P IMMO 2024

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: FR-929986511 · 929986511 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
C2P IMMO 2024
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929986511
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active
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Real-estate civil company (SCI)
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2024-06-18
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103 AV de la République, 59110 La Madeleine
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Charles Laurent Marie LETIERSDirecteurFrance registry
Pierre Antoine Marie LETIERSDirecteurFrance registry
C2PMembre du directoireFrance registry
Claire Anne Marie LETIERSMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100