DOSSIERS / SCI CELSA
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Company dossier

SCI CELSA

FRANCE · COMPANY · INCORPORATED 2002-07-18
KYBE ID: FR-442740734 · 442740734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CELSA
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442740734
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dissolved
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Real-estate civil company (SCI)
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2002-07-18
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ZI DU MORTIER EST, 85610 CUGAND
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
CABARDIS HOLDINGShared registered address · 2 share thisHDAShared officer / director · 3 share thisSCI LIVEShared officer / director · 3 share thisILLIAJEShared officer / director · 11 share thisEVOLUTIVEShared officer / director · 11 share thisSOVIPShared officer / director · 11 share thisZEBYGShared officer / director · 11 share thisSCI J3PIMMOShared officer / director · 11 share thisSCI CAP AU NORD INVESTISSEMENTShared officer / director · 11 share thisSARL AMAROShared officer / director · 11 share thisPADShared officer / director · 11 share thisSCI MENDIShared officer / director · 11 share thisATLANTIC AVICULTURE SERVICESShared 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

2 people
NameRoleFromSource
PATRICK PINEAUMembre du directoire—France registry
ANITA MOUILLEPrésident—France 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