DOSSIERS / CEUTA IMMO
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CEUTA IMMO

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539131383 · 539131383 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CEUTA IMMO
fr_insee
539131383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-12
fr_insee
2026-02-19
fr_insee
RUE DES GRESILLONS, 78510 TRIEL-SUR-SEINE
fr_insee
68.20B
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€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE FAYEDirecteur—France registry
CHRISTIAN FAYEDirigeant—France registry
MARIA DEL PILAR BALLESTADirigeant—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

Insolvency timeline

1 events
Dissolved / struck off