DOSSIERS / SCI CELINE
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Company dossier

SCI CELINE

FRANCE · COMPANY · INCORPORATED 1988-07-29
KYBE ID: FR-347632887 · 347632887 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI CELINE
fr_insee
347632887
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-07-29
fr_insee
2020-03-10
fr_insee
2 RUE MEISSONIER, 75017 PARIS 17
fr_insee
68.31Z
fr_insee
€1,600
fr_insee

Companies at this address

30 total
ARTS - INVESTISSEMENTS MARCEL ADAMOdissolvedAVRIL FIDUCIAIRE ET ASSOCIESdissolvedCABINET PERINVESTdissolvedCABINET PILLET SARLdissolvedCABINET VAGNE GARIEdissolvedCASANOVA PATRIMOINEdissolvedC F H P A ADMINISTRATIFdissolvedCOMMISSAIRES ET REVISEURS ASSOCIESdissolvedCONSEIL GESTION REPRESENTATIONactiveCONSORTIUM D'ETUDES ET DE SERVICESdissolvedCREATEURSdissolvedDELIVERYdissolvedDRIVING CONSEILdissolvedEGLANTINEdissolvedHMS VOYAGE EUROPEdissolvedJESSIE AMANOUdissolvedRENE CHENIEUXdissolvedSARL CAMPING DE KERJEANactiveSCI CLARISSEdissolvedSCI ESTERELdissolved

+10 more

Connections

12 links
Shared operator — likely the same administrator
SCI GERALDINEShared officer / director · 2 share thisSCI NENUPHARShared officer / director · 3 share thisSCI ANDREBShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE ARIANEShared officer / director · 4 share thisSCI ESTERELShared officer / director · 4 share thisSCI EVEShared officer / director · 4 share thisSCI ISIDOREShared officer / director · 5 share thisSOCIETE CIVILE IREMICShared officer / director · 5 share thisSCI SAPHIRShared officer / director · 8 share thisSCI ALEXEDIGEOShared officer / director · 8 share thisSCI PAQUERETTEShared officer / director · 8 share thisSOC EXPERIM TECHNIQUE AGRICOLEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FREDERIQUE BAILLETAdministrateur—France registry
GUILLEMETTE ChenieuxDirigeant—France registry
MARIE-LAURE ChenieuxDirigeant—France registry
PASCALE ChenieuxDirigeant—France registry
ROSE-NOEL ChenieuxDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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

Insolvency timeline

1 events
Dissolved / struck off