DOSSIERS / SCI C4FAMILY
← SearchExport PDF
Company dossier

SCI C4FAMILY

FRANCE · COMPANY · INCORPORATED 2026-02-13
KYBE ID: 9845005AC9B5554FBE18 · 100983055 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI C4FAMILY
gleif
100983055
gleif
active
gleif
Real-estate civil company (SCI)
gleif
2026-02-13
gleif
5 RUE des Cotes d'Orval, 78550 Houdan
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING D4CMembre du directoire—France registry
Sabrina CELESTINMembre du directoire—France registry
Antoine CELESTINPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100