DOSSIERS / SCI CEA
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Company dossier

SCI CEA

FRANCE · COMPANY · INCORPORATED 1994-06-28
KYBE ID: FR-397560707 · 397560707 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CEA
fr_insee
397560707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-28
fr_insee
PANLOUP, 44220 COUERON
fr_insee
68.20B
fr_insee
€25,152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADMINISTRATION GESTION SERVICESactiveALEXANDRE ROBERT GONDRYdissolvedARCI SYSTEMESdissolvedATLASdissolvedBDL ECURIEdissolvedCHRISTELLE JEANINE SOLANGE PICARDdissolvedCORTEX INDUSTRIEdissolvedCRONOSdissolvedDIFFUSION JEUNESSEdissolvedEGI ETUDES GENERALES IMMOBILIERESdissolvedEOSdissolvedETABLISSEMENTS DESCHAMPSdissolvedGISELE DESMARSdissolvedGP INVESTdissolvedLA BRETONNIEREdissolvedL B IdissolvedLE LANDREAUdissolvedMARCEL PAULdissolvedMATERIEL ALIMENTAIRE SERVICE SARLdissolvedMINOSdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
OLYMPEMembre du directoire—France registry
GUILLAUME PIERRE-YVES PINELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100