DOSSIERS / SCI CELORLA
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Company dossier

SCI CELORLA

FRANCE · COMPANY · INCORPORATED 2011-01-31
KYBE ID: FR-529962946 · 529962946 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI CELORLA
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529962946
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dissolved
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Real-estate civil company (SCI)
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2011-01-31
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ZONE ARTISANALE DE LA BIOCHERE, 53810 CHANGE
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68.32A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT LATOURDirecteurFrance registry
CELINE GAIGNERDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CELORLA 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100