Key facts
dissolvedSCI CELER
fr_insee
839695319
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-18
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114 RUE SAINT-DOMINIQUE, 75007 PARIS
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68.32B
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€10,000
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Company dossier
SCI CELER
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalASSET MANAGEMENT GROUPCARDINAL SONDAGES CONTROLES INVESTIGAT.CYLLENE SECURITEETUDE PREVENTION ET ANALYSE DES RISQUES EN ABREGE EPARIND LALLEMANDINTERNATIONAL ICSITHAQUE SECURITEJ2C ADVISORJACQUELINE OURYJEAN CHAPPUIS[ND][ND][ND][ND]PHARMACIE PARIS EIFFELREINGARD DESBONNETSRENE CARIOSCI ROCMARSTARTEOS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ASSET MANAGEMENT GROUP | Dirigeant | — | France registry |
| MARIE-JEANNE Craissati | Dirigeant | — | France registry |
| JACQUES Lefranc | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JACQUES Lefranc (officer) matches PEP Jacques Lefranc — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100