DOSSIERS / S.C.I. CELINE
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Company dossier

S.C.I. CELINE

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-503861023 · 503861023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. CELINE
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503861023
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dissolved
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Real-estate civil company (SCI)
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2008-04-22
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4 RUE DE LA MARNE, 77260 SEPT-SORTS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-EMMANUELLE MICHELE DELORMEDirecteur—France registry
FREDERIC JEAN-PAUL VerhaegheMembre du directoire—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