DOSSIERS / STEP 2
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Company dossier

STEP 2

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829068576 · 829068576 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STEP 2
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829068576
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dissolved
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Real-estate civil company (SCI)
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2017-05-05
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633 RTE DE SAINT ABDON, 69390 CHARLY
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAS CEL INVESTDirigeant—France registry
EMILIE CATHERINE ERIKA FRESSINETPrésident—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