DOSSIERS / CIFIM
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Company dossier

CIFIM

FRANCE · COMPANY · INCORPORATED 1992-02-12
KYBE ID: FR-384353165 · 384353165 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CIFIM
fr_insee
384353165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-12
fr_insee
2020-06-12
fr_insee
1 RUE DU CHAPEAU ROUGE, 44000 NANTES
fr_insee
68.20A
fr_insee
€55,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMILLE REYAdministrateur—France registry
ISABELLE DANIELLE FRANCOISE BOUCHAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off