DOSSIERS / SCI CEG.
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Company dossier

SCI CEG.

FRANCE · COMPANY · INCORPORATED 2015-09-11
KYBE ID: FR-813431095 · 813431095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CEG.
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813431095
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dissolved
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Real-estate civil company (SCI)
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2015-09-11
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3 AV DROITS HOMME ET CITOYEN, 21300 CHENOVE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI C.C.E.GShared officer / director · 2 share thisATGVShared officer / director · 4 share thisICE DEVELOPMENT SASShared officer / director · 4 share this[ND]Shared registered address · 8 share thisCHRISTIAN VENITUCCIShared registered address · 8 share thisSCM CHAPUIS STURMShared registered address · 8 share thisSCI LES CRUSShared registered address · 8 share thisCHRISTIANE GOUSTIAUXShared registered address · 8 share thisBRIGITTE ARTHAUDShared registered address · 8 share thisJEROME HUEShared registered address · 8 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

3 people
NameRoleFromSource
CHRISTIAN VENITUCCIDirecteur—France registry
EMMANUELLE LAURENCE MICHELLE VENITUCCIMembre du directoire—France registry
GEOFFREY CHRISTOPHE GABRIEL VENITUCCIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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