DOSSIERS / SCI CELUMI
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Company dossier

SCI CELUMI

FRANCE · COMPANY · INCORPORATED 2007-10-16
KYBE ID: FR-500510607 · 500510607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CELUMI
fr_insee
500510607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-16
fr_insee
2019-02-18
fr_insee
35 ALL DU SOLEIL, 42480 LA FOUILLOUSE
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC PASCAL ROBERT COUCHOUXDirigeant—France registry
LUDOVIC COUCHOUXDirigeant—France registry
MICHEL RENE MARIE COUCHOUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CEDMI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off