DOSSIERS / CELIA
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Company dossier

CELIA

FRANCE · COMPANY · INCORPORATED 2007-06-21
KYBE ID: FR-498492610 · 498492610 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CELIA
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498492610
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dissolved
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Real-estate civil company (SCI)
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2007-06-21
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QUA KUKUTEGIA, 64480 HALSOU
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68.20B
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€50
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Connections

5 links
Shared operator — likely the same administrator
SCI LUC & COShared officer / director · 3 share thisLITERIE - TAPISSERIE - DECORATION - GARNITURES - AUTOMOBILES SARLShared officer / director · 3 share thisLE COMPTOIR DU PIMENTShared registered address · 4 share thisJEAN-FRANCOIS ONDICOLAShared registered address · 4 share thisSCI LUC & COShared registered address · 4 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.

People with significant control

2 people
NameRoleFromSource
LIONEL LUCDirecteur—France registry
CELINE ETCHENIQUEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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