DOSSIERS / SCI CELINE
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Company dossier

SCI CELINE

FRANCE · COMPANY · INCORPORATED 1989-09-05
KYBE ID: FR-351823075 · 351823075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI CELINE
fr_insee
351823075
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active
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Real-estate civil company (SCI)
fr_insee
1989-09-05
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16 LA BOUSSIERE, Chassal, 39360 CHASSAL-MOLINGES
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68.20A
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€1,524
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Connections

16 links
Shared operator — likely the same administrator
BORDS DE BIENNEShared officer / director · 5 share thisSYNLACShared officer / director · 5 share thisSUZYShared registered address · 5 share thisSUZYShared officer / director · 5 share thisCACHAN 101Shared registered address · 5 share thisLES FONTANETTESShared registered address · 5 share thisSCI LES CIMESShared officer / director · 5 share thisZELIEShared registered address · 5 share thisZELIEShared officer / director · 11 share thisAU VILLAGEShared officer / director · 11 share thisCEFIMMOShared officer / director · 11 share thisLES ADRETSShared officer / director · 11 share thisCACHAN 101Shared officer / director · 11 share thisLA CRY CUCHETShared officer / director · 11 share thisFONCIERE PARIS 11Shared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-351823075/network.

People with significant control

9 people
NameRoleFromSource
JOHN HENRI DANIEL PETETINDirecteur—France registry
Alban Michel Robert ARRIGONIMembre du directoire—France registry
Caroline Yvonne Pascale ZANONMembre du directoire—France registry
Cédric André Félix ARRIGONIMembre du directoire—France registry
CEFIMMOMembre du directoire—France registry
Ingrid Yvonne Suzanne PETETINMembre du directoire—France registry
Mailys Pascale Nicole ARRIGONIMembre du directoire—France registry
Nicola Dante John ZANONMembre du directoire—France registry
PASCALE CECILE THERESE BARONIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100