DOSSIERS / SCI CEKA
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Company dossier

SCI CEKA

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-422423640 · 422423640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CEKA
fr_insee
422423640
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-01
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LD LE CHESNAY, 27270 LA CHAPELLE-GAUTHIER
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68.20A
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€274,408
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Connections

10 links
Shared operator — likely the same administrator
SCI DIMARShared registered address · 2 share thisORNADECShared officer / director · 3 share thisSCI DIMARShared officer / director · 3 share thisGVP IMMOShared officer / director · 10 share thisJTPShared officer / director · 10 share thisSOC CIVILE DE LA PROPRIETE DES HOULESShared officer / director · 10 share thisINOVA TERRAPLANAGEM LTDAShared officer / director · 10 share thisSCI GRAND SUD 3Shared officer / director · 10 share thisGROUPEMENT FORESTIER DE FLEYShared officer / director · 10 share thisZ 7 LAMINADOS E TRANSPORTES LTDAShared officer / director · 10 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
GERARD DIZENGREMELDirecteur—France registry
VIVIANE MARTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100