DOSSIERS / SCI CELIANA
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Company dossier

SCI CELIANA

FRANCE · COMPANY · INCORPORATED 2008-04-29
KYBE ID: FR-498211549 · 498211549 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CELIANA
fr_insee
498211549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-29
fr_insee
490 CHE DE LIEURAZ, 38121 CHONAS-L'AMBALLAN
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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
SYLVIE DOMINGUESDirigeant—France registry
FRANCISCO DE JESUS HENRIQUESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100