DOSSIERS / SCI CELHEN
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Company dossier

SCI CELHEN

FRANCE · COMPANY · INCORPORATED 1998-07-03
KYBE ID: FR-419408091 · 419408091 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCI CELHEN
fr_insee
419408091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-03
fr_insee
2 CHE DE LA JACOTTE, 31530 LASSERRE-PRADERE
fr_insee
68.20B
fr_insee
€4,573
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 CELHENfr_insee · 393266010 · dissolved

Connections

10 links
Shared operator — likely the same administrator
ECURIES D'EN CAYLAShared officer / director · 4 share thisSCI COLLShared officer / director · 4 share thisSCI CHDShared officer / director · 4 share thisSCI D.C. EMBERNADETShared officer / director · 8 share thisSCI D.H. EMBERNADETShared officer / director · 8 share thisGROUPE DEMBLANS IMMOBILIERSShared officer / director · 8 share thisSCI LE CHAIShared officer / director · 8 share thisNORINEShared officer / director · 8 share thisMENVILLEShared officer / director · 8 share thisSCI PRADESShared officer / director · 8 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
DENIS DEMBLANSDirigeant—France registry
HELENE FRANCOISE DEMBLANSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-17

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif