DOSSIERS / SCI CECILIA
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Company dossier

SCI CECILIA

FRANCE · COMPANY · INCORPORATED 1978-11-21
KYBE ID: FR-314344268 · 314344268 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CECILIA
fr_insee
314344268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1978-11-21
fr_insee
35 RUE HOUDAN, 92330 SCEAUX
fr_insee
68.20B
fr_insee
€8,385
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE MARIE LE JOUBIOUXdissolvedC.P.I. GESTIONdissolvedEMILE BARBANCEdissolvedGAOLIANG XUdissolvedINDIVISION BAUMANNdissolvedINDIVISION LORENZETTI P ET JactiveJONATHAN GAUTHIERactiveLE BOURG NEUF SNCdissolvedMICHEL JEAN EMILE D DANAIREdissolvedRESIDENCE LEONORAdissolvedSCI 35 RUE HOUDANdissolvedSCI AMANDAdissolvedSCI ASTRIDAdissolvedSCI BOIS FLEURIdissolvedSCI LE MOULIN DE LA BIEVREdissolvedSCI LE SAINT CLAUDEdissolvedSCI MARINAdissolvedSCI MOUNIE-VELPEAUdissolvedSCI VANESSAdissolvedSCI VILLA CARNOTdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
M. LORENZETTI PASCAL SERGE FELIXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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