Key facts
dissolvedSCI CEPHALONIE
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429441215
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dissolved
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Real-estate civil company (SCI)
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2000-02-10
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2018-09-05
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4 RUE GEORGES CLEMENCEAU, 90000 BELFORT
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68.20B
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€183
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Company dossier
SCI CEPHALONIE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalCABINET CREAGEST - WILLIAM JEANCABINET EXPERTISES FERRAROLI SARLCATHERINE MARGUERITE VUILLEMINC.G.S. CABINET GESTION SYNDICEQUIP. CGRAND CRU AUDIOL'UNISSON[ND]SCI C C FSCI LES FOUGERETSSCI LES TASSINIERESSCI MRPMSTE LOCALE D'EPARGNE BELFORT ET REGIONSYNDICAT COPROPTIETAIRES DE L'IMMEUBLEWILLIAM RENE JEAN
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT TONELLI | Administrateur | — | France registry |
Risk signals
1 matchedhigh
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
Insolvency timeline
1 eventsDissolved / struck off