DOSSIERS / SCI CELROSE
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Company dossier

SCI CELROSE

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-438263642 · 438263642 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CELROSE
fr_insee
438263642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-28
fr_insee
2019-09-19
fr_insee
6 QUAI DE LA REPUBLIQUE, 34200 SETE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B C DdissolvedACQUA VITALdissolvedA.C.S. HABITATdissolvedAHMET SENYURTdissolvedALLIANCES MULTISERVICESactiveALPHA TRANSPORTdissolvedBAKI ARIKANdissolvedB.A.T.MENdissolvedB.J CONSTRUCTIONdissolvedCALIENTEactiveCASTIdissolvedCATHERINE JOVANOVICHdissolvedCOMPAGNONS ET SERVICESdissolvedDISTRI PRODUITS MANUFACTURES AGRO ALIMENactiveECOSYSTEM INCactiveENTREPRISE PEREIRAdissolvedFARFALINAdissolvedFEEDBACK PROactiveFORMA PactiveFRANCE CAMPING CARAVANING RESERVATIONdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
CHANTAL JEANNE LOUIS ROBINAdministrateur—France registry
JEAN-PAUL FRANCOIS TAGIASCODirigeant—France registry
PIERRETTE JOSEPHINE MARIE TAGIASCODirigeant—France registry
THOMAS JONATHAN PIERRE TAGIASCODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off