DOSSIERS / CICEA
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Company dossier

CICEA

FRANCE · COMPANY · INCORPORATED 2010-04-13
KYBE ID: FR-521688978 · 521688978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CICEA
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521688978
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dissolved
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Limited liability company (SARL)
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2010-04-13
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205 PRO DES ANGLAIS, 06200 Nice
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68.31Z
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3
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
UNIVAL MANAGEMENTShared registered address · 3 share thisSC PONDYCHEREAUShared registered address · 3 share thisCLENA GROUPShared officer / director · 5 share thisCORENTINVESTShared officer / director · 5 share thisSCI NATHINVESTShared officer / director · 5 share thisSCI ELISINVESTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LIONEL EMMANUEL MICHEL DURANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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