DOSSIERS / SCI CELTIC CAPITIS
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Company dossier

SCI CELTIC CAPITIS

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538224189 · 538224189 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CELTIC CAPITIS
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538224189
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dissolved
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Civil company
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2011-12-01
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304 RTE Départementale 306, AVALON 1 - LIEU-DIT BOIS DES COTES, 69760 Limonest
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68.20B
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€120,000
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE SCI COCOLEOShared officer / director · 3 share thisSCI COLETTEShared officer / director · 3 share thisCAPITIS CONSEILShared officer / director · 6 share thisJMC INVESTShared officer / director · 6 share thisSCI PARK IShared officer / director · 6 share thisSCI LES SABLONSShared officer / director · 6 share thisSCI CAUCHOIS 3Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
COLETTE RAYMONDDirigeant—France registry
FRANCOIS-LOUIS BEAUDirigeant—France registry
GILLES DEPLATIEREDirigeant—France registry
JEAN-MICHEL COYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100