DOSSIERS / SCI CELINE
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Company dossier

SCI CELINE

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-403642986 · 403642986 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CELINE
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403642986
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dissolved
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Civil company
fr_insee
2008-04-17
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LD SAINT JEAN CARENAGE, VILLA A, 97133 SAINT BARTHELEMY
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68.20B
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€149,112
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Connections

7 links
Shared operator — likely the same administrator
INSTITUT CELINEShared officer / director · 2 share thisSCI BELLEVUEShared registered address · 3 share thisFINANCES ET CONTROLESShared registered address · 3 share thisSCI ANNEShared officer / director · 5 share thisSCI F.C. FEYZINShared officer / director · 5 share thisSCI BELLEVUEShared officer / director · 5 share thisSCI BONNE NOUVELLEShared officer / director · 5 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

3 people
NameRoleFromSource
ANDRE BOUMERICHEDirigeant—France registry
CELINE BOUMERICHEDirigeant—France registry
SYLVIANE EVELYNE BUISSONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100