DOSSIERS / SCI CELINE
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Company dossier

SCI CELINE

FRANCE · COMPANY · INCORPORATED 2001-05-28
KYBE ID: FR-437847676 · 437847676 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CELINE
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437847676
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dissolved
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Real-estate civil company (SCI)
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2001-05-28
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LA SAQUE, CLAVEL JEROME, 30800 SAINT-GILLES
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68.20B
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€1,000
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
JEROME CLAVELPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100