DOSSIERS / SCI CELESTINE DE NANCY
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Company dossier

SCI CELESTINE DE NANCY

FRANCE · COMPANY · INCORPORATED 2024-05-21
KYBE ID: FR-928917673 · 928917673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI CELESTINE DE NANCY
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928917673
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active
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Real-estate civil company (SCI)
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2024-05-21
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3 IMP du Bois du Pin, 88120 Le Syndicat
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
LES FRASSES DU GRAND BOShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE CALIXTEShared officer / director · 3 share this[ND]Shared registered address · 4 share thisLAURENT LUC CLAUDE EXBALINShared registered address · 4 share thisSOCIETE CIVILE IMMOBILIERE CALIXTEShared registered address · 4 share thisSCI HUSSON BRADFERShared officer / director · 12 share thisLA TRONCHE INVESTShared officer / director · 12 share thisGAEC DU BERGER BLANCShared officer / director · 12 share thisSAS MULLER PADShared officer / director · 12 share thisMATHIEU ANGELICAShared officer / director · 12 share thisIMMOBILIERE AMAShared officer / director · 12 share thisAK PIZZAShared officer / director · 12 share thisCHEZ JUSTShared officer / director · 12 share thisSCI MATHIEUShared officer / director · 12 share thisGFA DE LA VALLEE DE SAINT JEANShared officer / director · 12 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
Aurélie MATHIEUDirecteur—France registry
Laurent Luc Claude EXBALINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100