DOSSIERS / SOCIETE CIVILE IMMOBILIERE CECLA
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Company dossier

SOCIETE CIVILE IMMOBILIERE CECLA

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905160487 · 905160487 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CECLA
fr_insee
905160487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-15
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11 RUE CAUMARTIN, 59140 DUNKERQUE
fr_insee
68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELIA SABRINA NAIDJIDirigeant—France registry
CLARA NAIDJAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LENA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100