KYBE — See who's really behind any company

Company dossier

SCI CELENAT

FRANCE · COMPANY · INCORPORATED 2004-01-08
KYBE ID: FR-451592414 · 451592414 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CELENAT

fr_insee

Registration451592414

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-01-08

fr_insee

Registered address230 B CHE DE TERRON, 06200 NICE

fr_insee

Industry68.20A

fr_insee

Share capital€200

fr_insee

Companies at this address

24 total

4Mdissolved AAA SERVICESdissolved ANTONI FORTEactive BRANDSWEARdissolved CEKAdissolved CEKALULAdissolved CHRISTINE AUBOURGdissolved CLAIRE CHRISTIANE GRIGNANIactive ELSALDOactive FULL INSIDEdissolved LRPPdissolved MICHEL CORNUdissolved [ND]dissolved [ND]dissolved NICE AZUR PECHEdissolved SABINE ANNIE ABECASSISdissolved SANDRINE PAULE MICHELLE BERETTIdissolved SCI DES CHEMINS DU SUDdissolved SCI DES FENETRES ROUGESdissolved SCI JOCE LDdissolved

+4 more

Connections

5 links

Shared operator — likely the same administrator

MAT'ECLAIR 06Shared officer / director · 6 share this SCI MEFAShared officer / director · 6 share this ELSALDOShared officer / director · 6 share this SCI JOCE LDShared officer / director · 6 share this SARL SUD BAT 06Shared officer / director · 6 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

1 people

Name	Role	From	Source
CELINE TANIA LO FASO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100