DOSSIERS / SOCIETE CIVILE IMMOBILIERE CPF
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Company dossier

SOCIETE CIVILE IMMOBILIERE CPF

FRANCE · COMPANY · INCORPORATED 2007-08-03
KYBE ID: FR-498955939 · 498955939 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CPF
fr_insee
498955939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-03
fr_insee
5 RUE DES VOILIERS, 97410 SAINT-PIERRE
fr_insee
68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENT NICOLAS PELERINDirecteur—France registry
OLIVIER COZETTEDirecteur—France registry
PASCAL JACQUES PAUL FOURESTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100