DOSSIERS / SCI CELINE
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Company dossier

SCI CELINE

FRANCE · COMPANY · INCORPORATED 1993-12-02
KYBE ID: FR-393136668 · 393136668 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CELINE
fr_insee
393136668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-02
fr_insee
2 PL DE L'HOTEL DE VILLE, 95300 PONTOISE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN SOREAUdissolvedARTHUR ZEITOUNactiveCELINE MARYSE ZYCHOWSKIactiveCLAUDE SAUVAGETdissolvedCRISTEFdissolvedDANIEL DUBUTdissolvedDANIEL ET NICOLEdissolvedDAVID ALEXANDRE MARCELLO ARAVactiveEMILIE FONTANILLEdissolvedJULIA DAHANactiveLA PROVIDENCE ET LE GAMPdissolvedL'INSTANT A PARTdissolvedM2FBactivePASCAL MICHEL LOISELactiveREBECCA BOUJENAHactiveREMI MENDES DE SOUSAdissolvedSCI PLACE DE L HOTEL DE VILLEdissolvedSELARL DE CHIRURGIEN-DENTISTE PLACE DE L'HOTEL DE VILLEdissolvedSOC ASSUR ET COURTAGE VAL-OISEdissolvedTIAGO SENOSIAIN MENDES RIBEIROdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHANTEREAU JEAN PIERREPrésident—France registry
DUBRAY JEAN PIERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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