DOSSIERS / CELIA
← SearchExport PDF
Company dossier

CELIA

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-880266028 · 880266028 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELIA
fr_insee
880266028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-03
fr_insee
54 RUE FREDERIC FAYS, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL MOURAD ABDERZAGDirigeant—France registry
SALLOI CHAKIBDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100