DOSSIERS / SCI LA CELUCCIA
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Company dossier

SCI LA CELUCCIA

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533263331 · 533263331 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CELUCCIA
fr_insee
533263331
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-05
fr_insee
14 RUE DES MOISSONS, 51100 REIMS
fr_insee
68.20B
fr_insee
€900,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN THIENOTDirecteur—France registry
ANNE MARIE DUPUISDirecteur—France registry
MACARONEMembre du directoire—France registry
STANISLAS THIENOTMembre du directoire—France registry
THEODORA GARANCE THIENOTMembre du directoire—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