DOSSIERS / SCI CECCARELLI
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Company dossier

SCI CECCARELLI

FRANCE · COMPANY · INCORPORATED 1999-06-29
KYBE ID: FR-423497809 · 423497809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CECCARELLI
fr_insee
423497809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-29
fr_insee
CHE DE LA BOULADE, 84160 CADENET
fr_insee
68.20A
fr_insee
€12,800
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 CECCARELLIfr_insee · 378949333 · dissolved

Connections

12 links
Shared operator — likely the same administrator
LES OLIVIERSShared officer / director · 5 share thisLES TRUFFIERES DU LOTShared officer / director · 5 share thisSCI CLARAMATShared officer / director · 5 share thisRIALTOShared officer / director · 5 share thisLA CRAIEShared registered address · 6 share thisROBERT BOURGETShared registered address · 6 share thisVEPShared registered address · 6 share thisSCI LA BOULADEShared registered address · 6 share thisSCI CLARAMATShared registered address · 6 share thisVOLSCIShared officer / director · 8 share thisBATI-INDUShared officer / director · 8 share thisSICA OLEICOLE DE LA VALLEE DES BAUXShared 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

3 people
NameRoleFromSource
AGNES HANOTIAUMembre du directoire—France registry
SA TECHNICA FINANCEMembre du directoire—France registry
MARIO CECCARELLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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