DOSSIERS / CEFIC REAL ESTATE MANAGEMENT
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Company dossier

CEFIC REAL ESTATE MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-752975433 · 752975433 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CEFIC REAL ESTATE MANAGEMENT
fr_insee
752975433
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-07-25
fr_insee
25 RUE LA BOETIE, 75008 PARIS
fr_insee
68.31Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21CEDRESdissolved9 REAL ESTATEdissolved9 WEALTH MANAGEMENTdissolvedACADIactiveAD EFFICIOactiveALASTON YAOdissolvedALEXANDRE ARGENTONactiveALPHONSE EL MEHALAWIdissolvedAMBRE JULIETTE CORBINactiveANNE-LISE LECOINTREactiveAR CONSEILdissolvedASU GROUPE MANAGEMENTactiveBADALONIAdissolvedBEP 1dissolvedBE PATRIMOINEdissolvedBOETIE REAL ESTATE MANAGEMENTdissolvedCAC 25activeCASTANdissolvedCATERINA GIUDICEANDREAactiveCENTRE DE PREUVES EN DERMATOLOGIEactive

+66 more

People with significant control

3 people
NameRoleFromSource
CAROLINE De La Poix De FreminvilleDirecteur général délégué—France registry
LAURENT MonnierDirecteur général délégué—France registry
SEBASTIEN SaboretPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOETIE REAL ESTATE MANAGEMENT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100