DOSSIERS / SCI CELINA
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Company dossier

SCI CELINA

FRANCE · COMPANY · INCORPORATED 2011-02-18
KYBE ID: FR-530460633 · 530460633 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CELINA
fr_insee
530460633
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-18
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28 AV DU GENERAL DE GAULLE, 93160 NOISY-LE-GRAND
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES POIRIERDirecteur—France registry
SOUAD HAMITOUCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100