DOSSIERS / SCI CEOLIA
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Company dossier

SCI CEOLIA

FRANCE · COMPANY · INCORPORATED 2005-07-18
KYBE ID: FR-483390746 · 483390746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CEOLIA
fr_insee
483390746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-18
fr_insee
9 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€216,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMANDA SANCHIS FERRERdissolvedBEATRICE SANDRA MICOUINactiveCATHERINE GHISLAINE BUISSONdissolvedCOIFF ETHNIKdissolvedDIMITRI EUGENE VLASE EMILE DE CAMPOUSSYdissolvedESTHERdissolvedJEAN LEONARD STOSKOPFactiveJEAN-MARC DETILLEUXactiveK-PROactiveLFK CONSULTINGdissolvedMAG PRODactiveMURIEL CHAFFORTdissolvedMYRIEM MYRA UZZANdissolved[ND]dissolvedOTMANE SLIMANIdissolvedPIERRE-STEPHEN BOYERdissolvedS.AFRICAINE COIFFUREdissolvedSARL GJPSdissolvedSCM CABINET DE KINESITHERAPIE DU LACdissolvedSYNDICAT DE COPROPRIETE BILLOTTEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BEATRICE MICOUINDirecteur—France registry
JEAN-MARC DETILLEUXDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100