DOSSIERS / CEFIR LOGEMENT
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CEFIR LOGEMENT

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515135002 · 515135002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CEFIR LOGEMENT
fr_insee
515135002
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-09-29
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66 RUE DU FORT LOUIS, 59140 DUNKERQUE
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68.20B
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€2,500
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Connections

15 links
Shared operator — likely the same administrator
CEFIR HABITATShared officer / director · 2 share thisLES FRANGINESShared officer / director · 4 share thisSCI IMMONORShared officer / director · 4 share thisMEKNESShared officer / director · 7 share thisCEFIR RENOVATION HABITATShared officer / director · 7 share thisSCI RELIZANEShared officer / director · 7 share thisSOCIETE D'EXPLOITATION DE VIANDE MALLALShared officer / director · 7 share thisSCI MALO LES BAINSShared officer / director · 7 share thisCTRE EDUC FORM INTERCULTUREL RENCONTREShared registered address · 8 share thisCEFIR HABITATShared registered address · 8 share thisCEFIR RENOVATION HABITATShared registered address · 8 share thisCEFIR RECRUTEMENT RECLASSEMENTShared registered address · 8 share thisCOLLECTIF DES ORGANISATIONS DE SOLIDARITE INTERNATIONALE ISSUES DES MIGRATIONS DE LA REGION NORD/PAS-DE-CALAISShared registered address · 8 share thisCEFIR DEVELOPPEMENTShared registered address · 8 share thisJACQUES NICOLASShared registered address · 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

6 people
NameRoleFromSource
CEFIR DEVELOPPEMENTDirigeant—France registry
CHRISTIANE ANDREE ALBERTINE MARCKDirigeant—France registry
JEANNINE MADELEINE HENRIETTE REMYDirigeant—France registry
MICHEL DELBARDirigeant—France registry
MONIQUE ELISABETH THERESE VAN LANCKERDirigeant—France registry
MUSTAPHA BOURASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100