DOSSIERS / CELESTINE
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Company dossier

CELESTINE

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879511160 · 879511160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELESTINE
fr_insee
879511160
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-12
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3 RUE D'ITALIE, 03200 VICHY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLEUR MUSIQUE MARIE PHELIPEAUDirecteur—France registry
MAXENCE MOREAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100