DOSSIERS / CEGLIA-ELIAS
← SearchExport PDF
Company dossier

CEGLIA-ELIAS

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751694894 · 751694894 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CEGLIA-ELIAS
fr_insee
751694894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-24
fr_insee
2023-03-14
fr_insee
RUE DU BOIS DE LA FREE, 86240 ITEUIL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN CegliaAdministrateur—France registry
VIRGINIE CATHERINE MARIE-LAURE NATHALIE EliasDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off