KYBE — See who's really behind any company

Company dossier

CEFI

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751970617 · 751970617 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCEFI

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Registration751970617

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-06-07

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Registered addressC/ MR JEAN-CHRISTOPHE CHALVIDAN, ABBAZIA LIEUDIT SANTINU, 20243 PRUNELLI-DI-FIUMORBO

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

SCI BONILLAShared officer / director · 2 share this DPR MEDITERRANEEShared officer / director · 4 share this SCP INTERBARREAUX DELPLANCKE-POZZO DI BORGO-ROMETTI & ASSOCIESShared officer / director · 4 share this SCI TAShared officer / director · 4 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

4 people

Name	Role	From	Source
JEAN CHRISTOPHE PHILIPPE MARCEL CHALVIDAN	Directeur	—	France registry
CELIA SUSINI	Dirigeant	—	France registry
DANIELLE PIACENTINI	Dirigeant	—	France registry
PHILIPPE CHRISTOPHE EMIDIO CHALVIDAN	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100