DOSSIERS / VICHY-CELONY
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Company dossier

VICHY-CELONY

FRANCE · COMPANY · INCORPORATED 2006-05-10
KYBE ID: FR-489949982 · 489949982 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
VICHY-CELONY
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489949982
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dissolved
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Real-estate civil company (SCI)
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2006-05-10
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2018-12-12
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49 RUE CELONY, 13100 AIX-EN-PROVENCE
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI IMMOPLUSShared officer / director · 2 share thisSCI CELONY GUTEMBERGShared officer / director · 4 share thisSCI MAZAUGUES CELONYShared officer / director · 6 share thisGIE I.R.M DE L'EST MARSEILLAISShared officer / director · 6 share thisCOFFEELTERShared officer / director · 6 share thisCOULMIERS IMMOBILIERShared officer / director · 6 share thisSCI CHEMIN DU RUShared officer / director · 6 share thisSCI GREBAZShared officer / director · 6 share thisSCEA DU DOMAINE DE COURTAILLEShared officer / director · 6 share thisSCI FLO LOUVECIENNESShared officer / director · 6 share thisSCI MAZAUGUES CELONYShared registered address · 7 share thisUNION NAT PARA SECT AIX PCE ANC COMB RESERVEShared registered address · 7 share thisSCI IMMOPLUSShared registered address · 7 share thisAZUR DEVELOPPEMENTShared registered address · 7 share thisPIERRE LAURENT PIERRE-LAURENT MILLETShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-489949982/network.

People with significant control

4 people
NameRoleFromSource
⚠ JEAN-LOUIS MILLETAdministrateur—France registry
FLORENCE MILLETDirigeant—France registry
MARIE-FRANCOISE HOLLEYDirigeant—France registry
PIERRE-LAURENT MILLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS MILLET (officer) matches PEP Jean-Louis Millet — Q66501047. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off