DOSSIERS / SCI CELI
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Company dossier

SCI CELI

FRANCE · COMPANY · INCORPORATED 1987-12-31
KYBE ID: FR-343615837 · 343615837 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CELI
fr_insee
343615837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-31
fr_insee
231 B RUE LA FAYETTE, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALESSIA CAMPOSTRINIactiveFREDERIC MARIONactiveJEAN FRANCOIS LACHERIEactiveJKLdissolvedKNAFdissolvedLA DAME A LA LICORNEdissolvedLEPINAY CHAMPLOIS ARCHITECTUREdissolvedMATHILDE ALICE LEOPOLDINE MOURIERdissolvedMONIQUE TCHERKOFFdissolved[ND]active[ND]active[ND]activeRACHID TIRECHEdissolvedSCI BAYESdissolvedSCI CHYRAdissolvedSCI DU 231 LA FAYETTEdissolvedSELARL DE CHIRURGIENS DENTISTES VICTOR HAIM UZZANactiveSEL-SINdissolvedSIMONE ATTALdissolvedSPFPL SAS GROUPE ARNAWOUTdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CEDRIC KnafoDirigeant—France registry
CELINE KnafoDirigeant—France registry
RAPHAEL KNAFOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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