DOSSIERS / SCI CELAURE
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Company dossier

SCI CELAURE

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497609321 · 497609321 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI CELAURE
fr_insee
497609321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-20
fr_insee
14 RUE GEORGES CLEMENCEAU, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SECRET D'ORShared officer / director · 2 share thisJEAN SAUNACShared registered address · 2 share thisCODYALShared officer / director · 10 share this2AS PATRIMOINEShared officer / director · 10 share thisCOMMUNEAU COIFFUREShared officer / director · 10 share thisBAYAShared officer / director · 10 share this2A INVESTISSEMENTShared officer / director · 10 share thisAUREL SCIShared officer / director · 10 share thisL'ENVIE D'HAIRShared officer / director · 10 share thisLILUGOShared officer / director · 10 share thisSANESTHShared officer / director · 10 share thisPRO-FACADEShared officer / director · 12 share thisKATIAShared officer / director · 12 share thisLOCETONAShared officer / director · 12 share thisKOUKALKAShared officer / director · 12 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 22 — full graph via /v1/entities/FR-497609321/network.

People with significant control

3 people
NameRoleFromSource
CARMEN DOMINGUEZDirecteur—France registry
AURELIE SANCHEZMembre du directoire—France registry
CELINE SANCHEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100