DOSSIERS / CECILE
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Company dossier

CECILE

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818560229 · 818560229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
CECILE
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818560229
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active
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Real-estate civil company (SCI)
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2016-02-19
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7 AV DE FLORENSAC, 34340 MARSEILLAN
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68.20B
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€206,550
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Connections

15 links
Shared operator — likely the same administrator
CHRISTIAN ROUQUETTEShared registered address · 2 share thisROUGUIS AND COShared officer / director · 3 share thisSCI DE LA VALLEE DE CHELLESShared officer / director · 3 share thisCELISAShared officer / director · 3 share thisLES CINQ SENSShared officer / director · 3 share thisSCI ROUQUETTEShared officer / director · 4 share thisSCV LES PORTES DU BOURGShared officer / director · 4 share thisSWAPMYPARKShared officer / director · 4 share thisSCI DE L'ETANGShared officer / director · 4 share thisSCI LECONTE DE LISLEShared officer / director · 4 share thisORGA PRUD HOM CONC AVITAIL MARSEILLANAISShared officer / director · 4 share thisMSG 14Shared officer / director · 5 share thisMOSUKEShared officer / director · 5 share thisMS CORPShared officer / director · 5 share thisMSG FOODShared officer / director · 5 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

6 people
NameRoleFromSource
ALAIN ROUQUETTEDirecteur—France registry
CHRISTIAN ROUQUETTEDirecteur—France registry
CELINE ROUQUETTEMembre du directoire—France registry
EMILIE ROUQUETTEMembre du directoire—France registry
REMY GABRIEL ROUQUETTEMembre du directoire—France registry
SOPHIE ROUQUETTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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