DOSSIERS / SCI CECLAG
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Company dossier

SCI CECLAG

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888185378 · 888185378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI CECLAG
fr_insee
888185378
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-19
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9 PL EUGENE LAFONTAINE, 44460 SAINT-NICOLAS-DE-REDON
fr_insee
68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
MKSShared registered address · 3 share thisJEANNINE BARONShared registered address · 3 share thisOPALEShared officer / director · 4 share thisSCI LA MILOTAINEShared officer / director · 4 share thisSCI LA DOMIShared officer / director · 4 share thisSOFAVELShared officer / director · 5 share thisSCI LEI PICHOSShared officer / director · 5 share thisLES TULIPESShared officer / director · 5 share thisMILORKAShared officer / director · 5 share thisSOLALShared officer / director · 12 share thisIMMO G2Shared officer / director · 12 share thisSCI FGShared officer / director · 12 share thisSCI LA CHIMEREShared officer / director · 12 share thisSCI DES PRES DES LIEUXShared officer / director · 12 share this26 MAZENODShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-888185378/network.

People with significant control

4 people
NameRoleFromSource
EMMANUEL GAUTIERDirecteur—France registry
CELINE GAUTIERMembre du directoire—France registry
CLEMENCE GAUTIERMembre du directoire—France registry
LAURE GAUTIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100