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Company dossier

SCI CELPHI

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833893381 · 833893381 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CELPHI

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Registration833893381

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-12-11

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Registered address68 BD DES BELGES, 69006 LYON

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Industry68.20B

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Share capital€100,000

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Companies at this address

13 total

HAKATEA CONSULTINGactive LAURENT CAPLOUdissolved Marie Aria Gourvildissolved MARIE CAPLOUdissolved RAPHAEL AZOULAYdissolved SB CONSEILactive S.C.I. C.C.R.C.dissolved SCI LES AMANDIERSdissolved SCI LES CHENES VERTSdissolved SCI LES PRIMEVERES CUVIERdissolved SC ROMOC UNactive VERO CAPLOUdissolved

Connections

6 links

Shared operator — likely the same administrator

SCI PHICELShared officer / director · 2 share this SC ROMOC UNShared officer / director · 7 share this SC ROMOC TROISShared officer / director · 7 share this SCI LES AMANDIERSShared officer / director · 7 share this SCI ROMOC IIShared officer / director · 7 share this NORBA SCIShared officer / director · 7 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

Name	Role	From	Source
FLORENCE MARIE JOSEE TOURNIER-BILLON	Dirigeant	—	France registry
PHILIPPINE MARIE ANNE CHAPOT	Dirigeant	—	France registry
JEAN JOSEPH LAURENT CHAPOT	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100