DOSSIERS / CELICE
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Company dossier

CELICE

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899690259 · 899690259 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELICE
fr_insee
899690259
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-26
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115 AV CLOVIS HUGUES, 83200 TOULON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALICE LAIDirigeant—France registry
CELINE BENIVADYDirigeant—France registry
MARC ANDREINIDirigeant—France registry
SEBASTIEN GALEAZZIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100