DOSSIERS / SCI CECCARELLI
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Company dossier

SCI CECCARELLI

FRANCE · COMPANY · INCORPORATED 1990-08-08
KYBE ID: FR-378949333 · 378949333 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI CECCARELLI
fr_insee
378949333
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-08-08
fr_insee
2019-01-15
fr_insee
PARTINE, SANTA MARIA DI LOTA, 20200 SANTA-MARIA-DI-LOTA
fr_insee
68.32A
fr_insee
€1,829
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CECCARELLIfr_insee · 423497809 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SOCIETE NOUVELLE CARROSSERIE CECCARELLIShared officer / director · 10 share thisSCI LE CYRNOSShared officer / director · 10 share thisSCI CEVMShared officer / director · 10 share thisCOSTANTINI-CECCARELLIShared officer / director · 10 share thisEM.MA.JO.LISShared officer / director · 10 share thisA CASA CECCARELLIShared officer / director · 10 share thisEMMANUELShared officer / director · 10 share thisSARL J CShared officer / director · 10 share thisLE RELAIS DE TORCYShared officer / director · 10 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

2 people
NameRoleFromSource
SCI LE CYRNOSMembre du directoire—France registry
EMMANUEL VICTOR CECCARELLIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A CASA CECCARELLI · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off