DOSSIERS / CEC
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Company dossier

CEC

FRANCE · COMPANY · INCORPORATED 1992-05-21
KYBE ID: FR-385392717 · 385392717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEC
fr_insee
385392717
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-21
fr_insee
CHE DU RESCOUNDUT, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRIEU SERGEdissolvedANTOINE PINTOactiveBERNINNdissolvedCHRISTINE MICHELE MAURINdissolvedCTA CAUSSEROUXdissolvedEURL PINTO ALEXANDREdissolvedFIRSTdissolvedJEAN CLAUDE JEAN-CLAUDE SERGE ANDRIEUdissolvedJEAN CLAUDE ROUQUETdissolvedJEAN-LUC PIERRE BERNARD LAVALdissolvedLOUIS PINTOactiveMAYUMI HIRAIdissolved[ND]dissolvedROBERT COUDERCactiveSARL PINTO FRERESdissolvedSARL RAVAILHE PEINTUREdissolvedSCI LA GAREdissolvedSCI LES CABRIERESdissolvedSCI PHANALEXdissolvedTOITURES VILLEFRANCHOISESdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN ROGER RENE RAVAILHEDirecteur—France registry
Sébastien Roger René RAVAILHEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100