DOSSIERS / SCI CELITO
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Company dossier

SCI CELITO

FRANCE · COMPANY · INCORPORATED 1988-01-15
KYBE ID: FR-343428587 · 343428587 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CELITO
fr_insee
343428587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-15
fr_insee
18 AV JEAN DE LATTRE DE TASSIGNY, 06400 CANNES
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE OLIVEIRADirigeant—France registry
TONY OLIVEIRADirigeant—France registry
EDGAR OLIVEIRAPrésident—France registry
MARIA ALVESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100