DOSSIERS / SCI CIEL
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Company dossier

SCI CIEL

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980472641 · 980472641 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CIEL
fr_insee
980472641
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-25
fr_insee
86 BD Dunois, 14000 Caen
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00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGAPANTHEdissolvedB C GdissolvedBONNET CHABREYRON GERARD LEGRASdissolvedCABINET HUCHETdissolvedCLEMENCEAUdissolvedGARESTdissolvedJEAN VARINdissolvedJEROME ROBERT GEORGES MALHERBEactiveLE LANGRUNEactiveLESCOT AUDIT-EXPERTISEdissolvedLX NORMANDIEactive[ND]dissolved[ND]activeOLIMANdissolvedREGIS PAUL DUPONTactiveRICHARD LAFORESTactiveRICHARD LAFOREST JEROME MALHERBE JEAN VARIN VINCENT BEAUQUESNEdissolvedSARL DARQUENAYdissolvedSAS LACABANEactiveSCI 11 RUE SAINT PATRICEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
Cendrine Gabrielle Simone GUILLAUMEDirecteur—France registry
Lionel Michel Joseph André LEBARILLIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100