DOSSIERS / SCI LE CEP
← SearchExport PDF
Company dossier

SCI LE CEP

FRANCE · COMPANY · INCORPORATED 2008-12-03
KYBE ID: FR-353490287 · 353490287 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CEP
fr_insee
353490287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-03
fr_insee
4 RUE DE LA PALEINE, Saint-Cyr-en-Bourg, 49260 BELLEVIGNE-LES-CHATEAUX
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMELIE NEAUMembre du directoire—France registry
ELISABETH KRAJCIMembre du directoire—France registry
REGIS NEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100