DOSSIERS / SCI CELAU
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Company dossier

SCI CELAU

FRANCE · COMPANY · INCORPORATED 2010-11-03
KYBE ID: FR-528063001 · 528063001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CELAU
fr_insee
528063001
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-03
fr_insee
62 RUE BERNADETTE, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE LAFAYEDirigeant—France registry
LAURENT DZIUBAKEWICZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100