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Company dossier

SCI CELMAR

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-824781314 · 824781314 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CELMAR
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824781314
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dissolved
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Real-estate civil company (SCI)
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2017-01-10
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298 CHE PERIASSAMY, RAVINE DES CABRIS, 97432 SAINT-PIERRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DEVI MARIE NASSIBOUMembre du directoire—France registry
PRADISH THOMAS NASSIBOUMembre du directoire—France registry
SHANTI CECILE NASSIBOUMembre du directoire—France registry
JEAN DAVID NASSIBOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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