DOSSIERS / CEGEIMMO
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Company dossier

CEGEIMMO

FRANCE · COMPANY · INCORPORATED 2001-10-09
KYBE ID: FR-439272691 · 439272691 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CEGEIMMO
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439272691
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active
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Real-estate civil company (SCI)
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2001-10-09
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24 RUE JEAN COCTEAU, APPT 307 RES. ANAXAGORE, SAINTE-CLOTILDE, 97490 SAINT-DENIS
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68.20B
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1
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
SANDRO LEVENEURDirecteurFrance registry
AUDIT GESTION ET COMPTABILITE DE LA REUNIONMembre du directoireFrance registry
DOMINIQUE FONTAINEMembre du directoireFrance registry
FREDERIQUE PAULE MARIE-NOEL DUHAMELMembre du directoireFrance registry
JONATHAN JEAN PAUL DOBARIAMembre du directoireFrance registry
LISE MARIE THERESE HOAREAUMembre du directoireFrance registry
MARIE DAISY SAUTRONMembre du directoireFrance registry
MARIE FRANCOISE GRAZIELLA JUVESYMembre du directoireFrance registry
MARIE HUGUETTE LAURETMembre du directoireFrance registry
MARIE NOELLE PRETOMembre du directoireFrance registry
MARIUS QUENETMembre du directoireFrance registry
NICOLAS AUBERTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100