DOSSIERS / CEGEFI IMMO
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Company dossier

CEGEFI IMMO

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539315671 · 539315671 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CEGEFI IMMO
fr_insee
539315671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-20
fr_insee
17 RUE GASTON PLANTE, 29850 GOUESNOU
fr_insee
68.20B
fr_insee
€36,535
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
APPUI CONSEIL OUESTdissolvedAUDIT CEGEFIdissolvedCEGEBEGOODdissolvedCEGEDIX CONSEILSdissolvedCEGEFIdissolvedCEGEFI CONSEILSactiveCEGEOKdissolvedCEGEOUESTdissolvedCEGESET CONSEILSdissolvedCEGETREIZEdissolvedDICE EXPERTISE COMPTABLEdissolvedECA INFORMATIQUEdissolvedHIPPO 2 3dissolvedJD CONSULTINGdissolvedLA BRIQUE DU LIONactiveLE CHALUTIERdissolvedLES EXPERTS CONSEILS ATLANTIQUEdissolvedLES EXPERTS CONSEILS ATLANTIQUE FRANCEdissolvedLES EXPERTS CONSEILS DE FRANCEdissolvedLES EXPERTS CONSEILS DE FRANCEactive

+16 more

People with significant control

4 people
NameRoleFromSource
LES EXPERTS CONSEILS DE FRANCE 2Membre du directoire—France registry
LAURENT ELIE ALEXIS TARDYPrésident—France registry
PHILIPPE JOSEPH EMMANUEL HERVE COLLIAUXPrésident—France registry
SANDRINE ANNE MARIE LE NOUYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEGEFI · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100