DOSSIERS / CELFI
← SearchExport PDF
Company dossier

CELFI

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752730929 · 752730929 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELFI
fr_insee
752730929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-16
fr_insee
772 CHE DE LA COUCHOUA, 83330 LE BEAUSSET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEANA GIULIA ELSA TREDEDirigeant—France registry
VALENTINA STACY MARINA TREDEDirigeant—France registry
CELINE SPITHAKISPrésident—France registry
JEAN-PHILIPPE TREDEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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