DOSSIERS / SCI CELINA
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Company dossier

SCI CELINA

FRANCE · COMPANY · INCORPORATED 2015-09-15
KYBE ID: FR-813531266 · 813531266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CELINA
fr_insee
813531266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-15
fr_insee
LE BOURG, 24460 AGONAC
fr_insee
68.20B
fr_insee
€155,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIE VERNEUILdissolvedCEDRIC BODARDdissolvedCHRISTOPHE GILBERT LOUIS LUCBERTdissolvedCOMMIDEALactiveDANIEL DAURIACdissolvedDAURIAC DANIELdissolvedDIDIER GOUINdissolvedGILBERT CHAMOULEAU DE MATHAdissolvedGUY LABORDEdissolvedHASAN USTAdissolvedJEAN GERARD BERHAULTdissolvedKARINE ANNE BALLANDdissolvedLAURENT REGIS RAMPNOUXdissolvedMA.MI.BOISactiveMARTINE TRUFFYdissolvedSCI LE REPAIREdissolvedSCI SLTdissolvedSEBASTIEN FAUREdissolvedSERGE BONNEFONDactiveSOPHIE DISTINGUINdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
LIONEL JEAN MAUNACDirecteur—France registry
CLEMENCE MAUNACMembre du directoire—France registry
NADINE LAVAUDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100