DOSSIERS / SCI CELT
← SearchExport PDF
Company dossier

SCI CELT

FRANCE · COMPANY · INCORPORATED 2008-05-09
KYBE ID: FR-488753690 · 488753690 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CELT
fr_insee
488753690
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-09
fr_insee
126 RUE PIERRE BROSSOLETTE, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCINE BELMONTEDirecteurFrance registry
ROBERT TOUBOULDirecteurFrance registry
TOUBOUL CHRISTOPHEDirigeantFrance registry
TOUBOUL LAURENTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100