DOSSIERS / SCI CEYA
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Company dossier

SCI CEYA

FRANCE · COMPANY · INCORPORATED 2003-04-01
KYBE ID: FR-447767252 · 447767252 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CEYA
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447767252
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-01
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24 RTE DE SAINT-THOMAS, 17100 SAINTES
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68.20B
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€91,470
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGUSTIN MARTINPrésident—France registry
BEATRICE ALBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100