DOSSIERS / CIEL
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Company dossier

CIEL

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530247055 · 530247055 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIEL
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530247055
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-10
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59 CHE DE LA LOUVE, LA TOUR DE MARE, 83600 FREJUS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL DELAGEDirecteur—France registry
ALEXANDRA DELAGEDirigeant—France registry
ESTELLE DELAGEDirigeant—France registry
REGINE MAGALDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL DELAGE (officer) matches PEP Michel Delage — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100