DOSSIERS / SCI CELESTE
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Company dossier

SCI CELESTE

FRANCE · COMPANY · INCORPORATED 2025-03-11
KYBE ID: FR-941827784 · 941827784 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CELESTE
fr_insee
941827784
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-03-11
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18 CHE de la Pinède, 34990 Juvignac
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68.20B
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€466,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Caroline CHAREIREDirecteur—France registry
Guy MALAVALDirecteur—France registry
Benjamin Gilbert André MALAVALMembre du directoire—France registry
Julie Marie Rolande MALAVALMembre du directoire—France registry
Raphaël Thibault André Gilbert MALAVALMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Guy MALAVAL (officer) matches PEP Guy Malaval — Q66500706. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100