DOSSIERS / SCI CELITIA
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Company dossier

SCI CELITIA

FRANCE · COMPANY · INCORPORATED 2005-01-26
KYBE ID: FR-480569573 · 480569573 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CELITIA
fr_insee
480569573
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-26
fr_insee
15 RUE LABELONYE, 78400 CHATOU
fr_insee
68.20B
fr_insee
€1,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BENOIT COCHETdissolvedBRENIXdissolvedBUSINESS PLUS AFRICAactiveCELEMOUNdissolvedCOPR 15 RUE LABELONYE 78400 CHATOUactiveGUILLAUME BRAMEdissolvedINSTITUT DE CHIRURGIE OSTEO ARTICULAIREdissolvedJACQUES GABRIEL BOISSIEREdissolvedLA VIE EN COULEURS-LA RONDE DES CHEVALETS (ALAVI)activeLISE ANSELEMdissolvedLISE WIEDEMANNactiveMAYDAYdissolved[ND]dissolved[ND]dissolvedOLIVIER MEDICIdissolvedPOINTS OBLIQUESdissolvedPRIMEXPERT PARTICIPATIONSdissolvedROUX-LAMBERT INFORMATIQUEdissolvedRUEIL NORMANDIEactiveSCI DIBIVIDEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MONIQUE BARBOTDirecteur—France registry
Céline FOURNIERMembre du directoire—France registry
Laëtitia FOURNIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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