DOSSIERS / CECI A.D.L
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CECI A.D.L

FRANCE · COMPANY · INCORPORATED 2005-07-06
KYBE ID: FR-483212924 · 483212924 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CECI A.D.L
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483212924
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dissolved
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Civil company
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2005-07-06
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17 BD DE LA CROISETTE, LE GRAY D'ALBION, 06400 CANNES
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68.20A
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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

2 people
NameRoleFromSource
ANNE AURELIE EMMANUELLE CECIDirecteur—France registry
PIERRE IGNACE PAUL CECIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CECI C.A.R.A · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100