DOSSIERS / CELIMA LILLE
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Company dossier

CELIMA LILLE

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-853527653 · 853527653 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CELIMA LILLE
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853527653
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active
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Real-estate civil company (SCI)
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2019-09-02
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4 RUE AUGEREAU, 59000 LILLE
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68.20B
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€27,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AVR-MSAMembre du directoire—France registry
EXPERTOOMMembre du directoire—France registry
SC MATISSONMembre du directoire—France registry
ARNAUD MATISSONPrésident—France registry
LIONEL RAFFINPrésident—France registry
MATHIAS SAURAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100