DOSSIERS / SCI CELINE
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Company dossier

SCI CELINE

FRANCE · COMPANY · INCORPORATED 2001-07-17
KYBE ID: FR-438606741 · 438606741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CELINE
fr_insee
438606741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-17
fr_insee
72 RUE MYRHA, 75018 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SABRI GuiloufiDirecteur—France registry
NABIL GuiloufiDirigeant—France registry
NACER GUILOUFIDirigeant—France registry
NACIRA GUILOUFIDirigeant—France registry
RACHID GUILOUFIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100