DOSSIERS / CELTIQUE IMMO
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Company dossier

CELTIQUE IMMO

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880616842 · 880616842 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELTIQUE IMMO
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880616842
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dissolved
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Real-estate civil company (SCI)
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2020-01-15
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3 RUE MOISE LE BIHAN, 56100 LORIENT
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
A2C CONSEILMembre du directoire—France registry
LA CONSULTINGMembre du directoire—France registry
MG CONSEILMembre du directoire—France registry
ALAN JEAN-MARIE COEFFICPrésident—France registry
GUILLAUME JOSEPH ARMAND ONNOPrésident—France registry
JEAN-PAUL JOSEPH MONTFORTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELTIQUE INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100