Key facts
dissolvedSCI CECCARELLI-JEAN
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482426376
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dissolved
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Real-estate civil company (SCI)
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2005-05-09
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4 RUE DE LA GARDE, 57000 METZ
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68.20B
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€1,000
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Company dossier
SCI CECCARELLI-JEAN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalABEL ETIENNEART (S) ET JUSTICEASS DES ARTISTES DU BARREAUCENTRE DE MEDIATION INTERENTREPRISESCOMPAGNIE DES EXPERTS JUDICIAIRES PRES LA COUR D'APPEL DE METZGPT FRAIS TRAITEMENT INFORMATIQUE COMPTAIXIANOMLASRENE FRUITIERSCI COROLIMATHSCI LE CHENES.C.I. LE FORTSC SERENDIPITYUNION JEUNES AVOCATS BARREAUX DE MOSELLE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AGNES CECCARELLI | Dirigeant | — | France registry |
| THIERRY JEAN | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 92 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100