DOSSIERS / SOCIETE CIVILE IMMOBILIERE CEGIDEFIS
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Company dossier

SOCIETE CIVILE IMMOBILIERE CEGIDEFIS

FRANCE · COMPANY · INCORPORATED 2007-05-22
KYBE ID: FR-498145242 · 498145242 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CEGIDEFIS
fr_insee
498145242
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-22
fr_insee
1170 CHE DES BRUYERES, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
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€600,000
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Connections

14 links
Shared operator — likely the same administrator
FSE CONSULTINGShared officer / director · 2 share this[ND]Shared registered address · 4 share thisNCSVShared registered address · 4 share thisSCI LOCINVESTShared officer / director · 4 share thisAGENCEMENT SLJShared officer / director · 4 share thisAMBIVIPShared registered address · 4 share thisDERETECShared officer / director · 4 share thisGILLES PHILIPPONNEAUShared officer / director · 8 share thisBGBShared officer / director · 8 share thisVIDDIGAShared officer / director · 8 share thisSG CORPShared officer / director · 8 share thisBGS SOLUTIONSShared officer / director · 8 share thisSMG BUISINESSShared officer / director · 8 share thisPROJETIAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
CELINE SEBASTIENDirigeant—France registry
DENIS SEBASTIENDirigeant—France registry
FLORENCE SEBASTIENDirigeant—France registry
GILLES SEBASTIENDirigeant—France registry
ISABELLE SEBASTIENDirigeant—France registry
JEAN-NOEL ANDRE JULIEN SEBASTIENDirigeant—France registry
MARYSE ANTOINETTE DENISE LANGLOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE AUX DEUX AMIS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100