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Company dossier

SCI CBELA

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928260033 · 928260033 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSCI CBELA

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Registration928260033

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-04-30

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Registered address6 PL de la Liberation, 21000 Dijon

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

APERITIVOdissolved BERNADETTE MARAFICOdissolved BRICE DENIS MARC MAILLARDdissolved CHRISTIANE BUCHBACHactive IMMO ELASERYdissolved LE GOUTEVINdissolved MADELEINE KOUBIdissolved MITHY PARFUMSdissolved MUTUELLE GENER POLICE NATIONdissolved PAULALIactive SARL PERIGNONdissolved SCI LEA - LINAdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI ELASERY BOSSUETShared officer / director · 2 share this SCI EL FAMILYShared officer / director · 3 share this SCI LEA - LINAShared officer / director · 3 share this PAULALIShared officer / director · 5 share this SCI HKShared officer / director · 5 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

4 people

Name	Role	From	Source
Pascale Solange CHIRADE	Directeur	—	France registry
Antoine Christian BOUDAT	Membre du directoire	—	France registry
Hugo Paul Ali EL ASERY	Membre du directoire	—	France registry
Léa Solange Rahma EL ASERY	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100