DOSSIERS / CECILIA
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Company dossier

CECILIA

FRANCE · COMPANY · INCORPORATED 2007-05-11
KYBE ID: FR-497952408 · 497952408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CECILIA
fr_insee
497952408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-11
fr_insee
47 RUE MICHEL GRIMAULT, 44110 CHATEAUBRIANT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LYDIA DELAUNAYDirecteur—France registry
CECILE FAUREMembre du directoire—France registry
VINCENT PICOUMembre du directoire—France registry
XAVIER PICOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100