DOSSIERS / SCI CELINE
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Company dossier

SCI CELINE

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-517395828 · 517395828 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CELINE
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517395828
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dissolved
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Real-estate civil company (SCI)
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2009-10-15
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20 RUE DE L’ECOLE, 57970 BUDLING
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL MARIE EMILE GODETDirecteur—France registry
CHRISTINE HALLEMembre du directoire—France registry
STEPHANIE NELLY CHANTAL HALLEMembre du directoire—France registry
MARCEL RAYMOND LOUIS HALLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100