DOSSIERS / SCI CECILE
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Company dossier

SCI CECILE

FRANCE · COMPANY · INCORPORATED 2002-08-21
KYBE ID: FR-443178595 · 443178595 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CECILE
fr_insee
443178595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-21
fr_insee
33 RUE SAINT GERMAIN, 27400 LOUVIERS
fr_insee
68.20A
fr_insee
€111,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALI ASKER DENIZdissolvedASS INSERTION RECHERCHE ECONOMI SOCIALEactiveBD SERVICESactiveCERNEAU DEVELOPPEMENTdissolvedCERNEAU SAdissolvedCLAUDE BERNARD PANCHERactiveCOOPERATIVE DE TRANSPORTS INDEPENDANTSactiveDEUX LLdissolvedEB MOBILIER AGENCEMENTdissolvedFIT & MOUV STUDIOdissolvedFITNESS JOCELYNE FORMEdissolvedFRANCIS RODRIGUEZdissolvedGERMAIN RAPHAEL CHORQUESdissolvedGREEN WORKdissolvedIDEAL PHOTOactiveJBCRdissolvedJOCELYNE CORROYERdissolvedLES ATELIERS SAINT PAULdissolvedPLASTELECdissolvedSARL EURO GLASSdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL CHRISTIAN BARBEPrésident—France registry
SOPHIE MARIE MARCELLE DELACOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100