DOSSIERS / CEC 06
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Company dossier

CEC 06

FRANCE · COMPANY · INCORPORATED 2004-10-11
KYBE ID: FR-478996028 · 478996028 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CEC 06
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478996028
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active
fr_insee
Real-estate development company (SCI)
fr_insee
2004-10-11
fr_insee
14 AV ELISABETH, LES ACANTHES, 06100 NICE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CISKA MARJOLEINE BOSMANDirecteurFrance registry
ADRIEN RAPHAEL ROSSYDirigeantFrance registry
ERIC ROSSYDirigeantFrance registry
TRISTAN ROBIN ROSSYDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100