DOSSIERS / CEFIM SOC GEST FINA IMMO
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Company dossier

CEFIM SOC GEST FINA IMMO

FRANCE · COMPANY · INCORPORATED 1983-01-01
KYBE ID: FR-304177736 · 304177736 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CEFIM SOC GEST FINA IMMO
fr_insee
304177736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-01-01
fr_insee
1985-12-31
fr_insee
128 BD RASPAIL, 75006 PARIS 6
fr_insee
89.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

41 RUE YBRY HOLDING SASdissolvedAGENCE EUROPEENNE DE VENTEdissolvedBATEAU DIRECT EAGLEdissolvedBATEAU DIRECT FALCONdissolvedBATEAU DIRECT KIWIdissolvedBATEAU PADRONEdissolvedBATEAU PATRICIA DELMASdissolvedBATEAU RENEE DELMASdissolvedBATEAU SUZANNE DELMASdissolvedCIE INTERNAT PLACEMENT CONSTRUdissolvedCM-CIC SCPI GESTIONdissolvedCMNE CAP SENIORSdissolvedCOMPAGNIE FINANCIERE DE LA RUE SCHEFFERdissolvedEUROFONCIERE 2dissolvedEUROPIMMO MARKETdissolvedFININMADdissolvedGE REAL ESTATE FRANCE OPCI DIVERSIFIEdissolvedGFA CHATEAU TOUR DE SEGURdissolvedGF VITICOL CHATEAU CARDINAL VILLEMAURINEdissolvedGIE GROUPE LA FRANCAISEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off