DOSSIERS / SCI CELINE
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Company dossier

SCI CELINE

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-480623032 · 480623032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CELINE
fr_insee
480623032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-15
fr_insee
6 PL DE L’HOTEL DE VILLE, 07200 AUBENAS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A COR COURTAGE EN ASSURANCESdissolvedAUBENAS MOULONactiveAUDIT REVISION COMPTABILITE ARCOMdissolvedBERNARD JEAN SYLVAIN ARCISactiveCOMPAGNIE ARDECHOISE D'INFORMATIQUE DE BUREAUTIQUE ET D'ORGANISATION UNIFIEESdissolvedJEAN-FRANCOIS DENISdissolvedJEAN-PAUL RIBEYREdissolvedMAS DE VILLARSdissolvedM C L JdissolvedNOUVEL'RdissolvedREAD IMMOactiveSAS LAGUYANEactiveSCI 2 A.R.SdissolvedSCI 6 PL DU CHATEAU D AUBENASdissolvedSCI FABIENdissolvedSCI LA LUZERETTEdissolvedSCI QUATRE AdissolvedSCI SFACdissolvedSOCIETE EXECUTIVE ONLINEdissolved

People with significant control

2 people
NameRoleFromSource
FABIEN ARCISDirecteur—France registry
CELINE GRANDJEANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100