DOSSIERS / SCI CELINE FIN
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Company dossier

SCI CELINE FIN

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500769419 · 500769419 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CELINE FIN
fr_insee
500769419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-30
fr_insee
82 RUE du Petit Poutch, 40230 Bénesse-Maremne
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66.30Z
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€953,928
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS HUGOUNENQDirecteur—France registry
CELINE HUGOUNENQDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100