DOSSIERS / SCI CELTIS
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SCI CELTIS

FRANCE · COMPANY · INCORPORATED 1994-09-05
KYBE ID: FR-398201160 · 398201160 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CELTIS
fr_insee
398201160
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-09-05
fr_insee
8 RUE EUGENE LABICHE, 75016 PARIS
fr_insee
68.20B
fr_insee
€266,786
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABEL MORIN, BOUQUET ET ASSOCIES, COGNACSactiveALZARKA LABICHEdissolvedANTONIO REIS DA SILVAdissolvedARLETTE ZIEGLERdissolvedASS PROMOTION CULTURE SENEGALAISEactiveCECILE MARIE VERONIQUE DU PARC LOCMARIAdissolvedCOMPAGNIE FRANCAISE DE COMMERCIALISATION ET DE REPRESENTATIONactiveEURADWICEactiveFTK1dissolvedGREGOIRE BLETactiveGROUPEMENT FONCIER AGRICOLE DE LA FOSSEdissolvedGSVdissolvedJEAN-CHRISTOPHE BERNARD BARDOUXdissolved[ND]active[ND]activePRISCA DE VULPIANdissolvedQUENTIN DE VULPIANdissolvedSCI 8 RUE EUGENE LABICHEdissolvedSCI CRINUMdissolvedSCI SABIKHAactive

+4 more

People with significant control

6 people
NameRoleFromSource
EDMOND GérardDirecteur—France registry
JACQUES HENRI JEAN GérardDirecteur—France registry
HORTENSE GérardDirigeant—France registry
MARGUERITE GérardDirigeant—France registry
ROSE-MARIE GérardDirigeant—France registry
HORTENSE GerardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

EDMOND Gérard (officer) matches PEP Edmond Gérard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100