DOSSIERS / CELY FAMILY
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Company dossier

CELY FAMILY

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-927452847 · 927452847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CELY FAMILY
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927452847
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active
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Real-estate civil company (SCI)
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2024-04-10
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4 BD Félix Faure, 92320 Châtillon
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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

6 people
NameRoleFromSource
DELTA MAJORDirecteur—France registry
Fanny BernardMembre du directoire—France registry
Léa CrosMembre du directoire—France registry
MANON CROSMembre du directoire—France registry
Philippe CROSMembre du directoire—France registry
Véronique VANHOUTTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100