DOSSIERS / CILCE
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Company dossier

CILCE

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984879635 · 984879635 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CILCE
fr_insee
984879635
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-22
fr_insee
150 RUE de Rennes, 75006 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACEdissolvedANATdissolvedARIANE SMOLDERENdissolvedASS ADVRactiveASS FRANCE LECTUREactiveATACAMA PATRIMOINEactiveAVATORUdissolvedAXEL MICHEL VICTOR COUSINdissolvedBRIGITTE COLETTE CATHERINE LEDUCdissolvedCHANTAL RAYMONDE SIMONE MARIE ROUILLEAULTactiveCHRISTIAN SCHROEDERactiveCOPR 150 R DE RENNES 75006 PARISactiveCUPABIA HOLDINGactiveCUPABIA HR&CO GROUPactiveDAMIEN HIMBERdissolvedDEUX CIGALESactiveHDJ CUPABIA & COdissolvedIMMOBILIERE LITTREdissolvedINDIVISION BLACKALLER-CHUKRALLAHactiveJULIANA ANGOTTI DE CARVALHO SALGUEIROdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
Arnaud François Ignace HACQUARTDirecteur—France registry
Cécile Marie HACQUARTDirecteur—France registry
ACEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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