DOSSIERS / CETIN IMMO
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Company dossier

CETIN IMMO

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930713649 · 930713649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CETIN IMMO
fr_insee
930713649
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-05
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6 IMP du haut de Malessere, 38150 Salaise-sur-Sanne
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI CETINShared registered address · 4 share thisVELI CETINShared registered address · 4 share thisCETIN CARRELAGEShared registered address · 4 share thisSCI CETIN & COShared officer / director · 6 share thisRSC Gleisbausicherung GmbHShared officer / director · 6 share thisMV-Security GmbHShared officer / director · 6 share thisCETIN CARRELAGEShared officer / director · 6 share thisSCI CETINShared officer / director · 6 share thisCETIN GROUPE CONSULTINGShared officer / director · 11 share thisBOULANGERIE DE L'ESCARENEShared officer / director · 11 share thisEURL METALLERIE BARISShared officer / director · 11 share thisLE FOURNIL D'HENRIVILLEShared officer / director · 11 share thisMAISON MALASSISShared officer / director · 11 share thisMIE ET TRADITIONShared officer / director · 11 share thisLE FOURNIL DU THEATREShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-930713649/network.

People with significant control

2 people
NameRoleFromSource
Véli CETINDirecteur—France registry
Céline KOCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100