DOSSIERS / CELICA
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Company dossier

CELICA

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-494898687 · 494898687 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELICA
fr_insee
494898687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-19
fr_insee
RUE DES ENTREPRENEURS, 67340 INGWILLER
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID DEMAISONDirecteur—France registry
CELINE KLEINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100