DOSSIERS / CEF IMMO
← SearchExport PDF
Company dossier

CEF IMMO

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-750345902 · 750345902 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEF IMMO
fr_insee
750345902
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-16
fr_insee
6 AV d'Iéna, 75016 Paris
fr_insee
68.20B
fr_insee
€1,094,230
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
DOMAINES ET PARTICIPATIONS SASdissolvedGD INVESTdissolvedHOLDING CHAMPAGNE P&CHdissolvedLUNDY EISENHOWERdissolvedMINEPI SASactivePRCINVESTdissolvedSAGEM ALLUMAGEactiveSARL GLOBE INVESTdissolvedSCI JEAN TORCAYdissolvedSCI LA COLLINE DE PUGET SUR DURANCEdissolvedSCI LA PLANE SAINTE MARGUERITEdissolvedSOCIETE CIVILE CHRISTELdissolvedSOCIETE FINANCIERE FRESNELdissolvedSOCIETE FINANCIERE GABRIELdissolvedSOCIETE FINANCIERE MALESHERBESdissolvedSOCIETE FONCIERE CARREdissolved

People with significant control

5 people
NameRoleFromSource
JEAN CHRISTOFER DescoursDirecteur—France registry
AIMEE DescoursDirigeant—France registry
FRANCE DemareDirigeant—France registry
JEANNE DescoursDirigeant—France registry
LIZ DescoursDirigeant—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