DOSSIERS / SCI CELS MONTPARNASSE
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Company dossier

SCI CELS MONTPARNASSE

FRANCE · COMPANY · INCORPORATED 2000-02-29
KYBE ID: FR-429701345 · 429701345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CELS MONTPARNASSE
fr_insee
429701345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-29
fr_insee
14 RUE CELS, 75014 PARIS
fr_insee
68.20B
fr_insee
€5,793
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SOCIETE INDUSTRIELLE DE LOCATIONShared officer / director · 11 share thisSCI BEARN ENTREPOTSShared officer / director · 11 share thisSCI ACTICENTRE PAU PYRENEESShared officer / director · 11 share thisSCEA DOMAINE DU GALIPShared officer / director · 11 share thisSCI NAVLINShared officer / director · 11 share thisLA CALOBRAShared officer / director · 11 share thisSCI FRAGERShared officer / director · 11 share thisSCI ENTREPOTS BORDELAISShared officer / director · 11 share thisSCI DU PARC INDUSTRIELShared officer / director · 11 share thisSCI MEDOC ENTREPOTSShared officer / director · 11 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
JULIEN BerguaDirecteur—France registry
THOMAS BerguaDirecteur—France registry
HOLDING FINANCIERE DAUPHINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100