DOSSIERS / CECILIA
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Company dossier

CECILIA

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-534815568 · 534815568 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CECILIA
fr_insee
534815568
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-24
fr_insee
130 RTE DE BISCHWILLER, 67300 SCHILTIGHEIM
fr_insee
47.76Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABCEdissolvedABDELAZIZ OUDINIdissolvedARIELLE ESCUDEROdissolvedARTECH PROdissolvedAU BON CHEVALdissolvedAUDREY PARMENTIERactiveCLEAN MY BOXdissolvedCOSETTE CAMILLE EBERLINGdissolvedDANIEL WACKENHEIMactiveDUDT APPELdissolvedESPACE DOGdissolvedFRANCOIS PASCAL DUREPAIREactiveJEAN CLAUDE BRINETTEdissolvedMARIE JOELLE THERESE BOSCHIactiveMARIE THERESE FRANCESCONIdissolvedMARINA GABRIELLE RIVIEREactiveMELANIE PAULactiveMOKATRANSdissolved[ND]dissolvedNEXTWEBdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
JULIEN KRAFTDirigeant—France registry
CECILIA BRISOLIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CECILIA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100