DOSSIERS / SCI CEBA
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Company dossier

SCI CEBA

FRANCE · COMPANY · INCORPORATED 1999-07-07
KYBE ID: FR-423507672 · 423507672 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CEBA
fr_insee
423507672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-07
fr_insee
3 AV GUTENBERG, 31120 PORTET-SUR-GARONNE
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68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BARBARA ARVELADirigeant—France registry
CEDRIC ARVELADirigeant—France registry
JOSE MARIO ARVELAPrésident—France registry
MONIQUE BARBEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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