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SCI CELPHI.MV

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921339776 · 921339776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CELPHI.MV
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921339776
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dissolved
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Real-estate civil company (SCI)
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2022-11-14
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402 RUE DU MARECHAL LECLERC, 59310 AIX-EN-PEVELE
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68.20B
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€1,200
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Connections

6 links
Shared operator — likely the same administrator
GERFINOShared officer / director · 7 share thisJPJ DISTRIBShared officer / director · 7 share thisFAMEDShared officer / director · 7 share thisSCI DE LA TRESORERIEShared officer / director · 7 share thisASSOCIATION MEDICALE FELIX ADAMShared officer / director · 7 share thisGERCOMShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
PHILIPPE TAQUETDirecteur—France registry
CELINE MARIE CHRISTIANE MARTINACHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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