DOSSIERS / CECILIA
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Company dossier

CECILIA

FRANCE · COMPANY · INCORPORATED 1998-07-16
KYBE ID: FR-419593207 · 419593207 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CECILIA
fr_insee
419593207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-16
fr_insee
2024-07-22
fr_insee
LE BEAU VEZE, 83320 CARQUEIRANNE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN FRANCOIS CAPRAROdissolvedAM ASSOCIESdissolvedANDRE LAURENT BONGIOVANNIdissolvedANTOINE JOSEPH LOUIS AMBROSINOactiveASSOCIATION LES CASTORSactiveBERNARD COLLETdissolvedCamping Caravaning Le BeauvezedissolvedCLAUDE HENRY LOUIS JOUSSETdissolvedCLAUDE LAURENT ANSALDIdissolvedCOMPTOIR MEDIT TRAITEMENT EAUXdissolvedDIDIER BERNARD MARTINdissolvedF.B LES PALMIERSdissolvedFELIX ADRIEN BERENGERdissolvedFRANCETTE ARLETTE COTTINdissolvedF TOSIdissolvedGERARD PAUL COLLETdissolvedJEAN LIBBRAactiveJEANNETTE JAINEactiveJEANNINE PENCEdissolvedJEAN ROGER EDGARD LEPORTdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
CECILIA BECDirigeant—France registry
GILLES BECDirigeant—France registry
ANDRE BECPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANDRE BEC (officer) matches PEP André Bec — Q66501205. 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

Insolvency timeline

1 events
Dissolved / struck off