DOSSIERS / CECILE
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Company dossier

CECILE

FRANCE · COMPANY · INCORPORATED 2003-05-13
KYBE ID: FR-448577767 · 448577767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CECILE
fr_insee
448577767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-13
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10 ALL JULES AROLES, 66700 ARGELES-SUR-MER
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68.20A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
H'BACMembre du directoire—France registry
MARC BADIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100