DOSSIERS / CEJI INVEST
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Company dossier

CEJI INVEST

FRANCE · COMPANY · INCORPORATED 2014-11-14
KYBE ID: FR-807758917 · 807758917 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEJI INVEST
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807758917
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active
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Real-estate civil company (SCI)
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2014-11-14
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15 RUE DES ARCHERS, 69002 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARPE DIEM INVESTDirigeant—France registry
CECILE ANNE FREDERIQUE COLOMBATDirigeant—France registry
S.P.P.Dirigeant—France registry
JULIEN PATRICK ROLLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100