DOSSIERS / SCI CELINE
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Company dossier

SCI CELINE

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849876123 · 849876123 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CELINE
fr_insee
849876123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-09
fr_insee
12 RUE BEAUGRENELLE, 75015 PARIS
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68.20B
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€12,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE Ah-FaDirigeant—France registry
CHU MEI ChenDirigeant—France registry
PAULINE VIRGINIE Ah-FaDirigeant—France registry
VALENTIN GASTON Ah-FaDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100