DOSSIERS / SCI CELINE
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Company dossier

SCI CELINE

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-509881751 · 509881751 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CELINE
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509881751
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dissolved
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Real-estate civil company (SCI)
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2009-01-14
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14 RUE DE LA REPUBLIQUE, 31700 BEAUZELLE
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68.20B
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€320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE PEDOUSSAUTDirigeant—France registry
GINO CAVALLINDirigeant—France registry
CELINE CAVALLINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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