DOSSIERS / CLELIA
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Company dossier

CLELIA

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852648757 · 852648757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLELIA
fr_insee
852648757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-23
fr_insee
227 BD DE LA MADELEINE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AC3 ATELIER CREATION CONCEPT COMPOSITEdissolvedADEL KAROUIdissolvedALAIN FRANCOIS MICHEL BIDARTdissolvedAMBULANCES DU PORTdissolvedBROCELIANDEdissolvedCARLO RESMINIdissolvedCHRISTOPHE LUCIEN MANESCOTTOdissolvedDANIELLE LAURENCE VANDINIdissolvedFLASH 10dissolvedFREDERIC BOUGEARDactiveGARCIA IMMOBILIERactiveGERARD GASTON LACOURdissolvedGERARD LEGOUIXdissolvedGSI AUTOdissolvedG.S RENOVdissolvedIMMOBILIERE DE LOCATIONdissolvedIUNA GIANGRASSOdissolvedJEAN ERCOLE RENARDATdissolvedLES ELFESactiveMAMADU CAMBAIactive

+19 more

People with significant control

3 people
NameRoleFromSource
STEPHANIE MARINE BELAVICDirecteur—France registry
BORIS BELAVICDirigeant—France registry
JOSIANE GISELE FRAVEGADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100