DOSSIERS / C.E.F
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C.E.F

FRANCE · COMPANY · INCORPORATED 2012-10-10
KYBE ID: FR-788662922 · 788662922 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
C.E.F
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788662922
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dissolved
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Real-estate civil company (SCI)
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2012-10-10
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9 B RUE JEAN ROUSSEAU, 51420 WITRY-LES-REIMS
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64.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ALVESDirecteurFrance registry
ERIC BRICE ZEPHIRMembre du directoireFrance registry
FREDERIC GEORGES CLAUDE HIRSONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100