DOSSIERS / CENI
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Company dossier

CENI

FRANCE · COMPANY · INCORPORATED 2015-06-24
KYBE ID: FR-812191245 · 812191245 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CENI
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812191245
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dissolved
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Real-estate civil company (SCI)
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2015-06-24
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106 RUE MANUEL, 59000 LILLE
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68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
Cécile Jeanne Francoise DufourShared registered address · 2 share thisDEGUERNE PERSEVAL PETIT FILSShared officer / director · 2 share thisJ&RShared officer / director · 7 share thisSCI PERRIN ET ECKERTShared officer / director · 7 share thisSCI SHANDShared officer / director · 7 share thisPRAKSISShared officer / director · 7 share thisPARADICOShared officer / director · 7 share thisBOVAMIShared officer / director · 7 share thisSIA INVESTShared officer / director · 8 share thisNEXATELShared officer / director · 8 share thisSCI SOCIETE DU CANNIERShared officer / director · 8 share thisCD CONSEILSShared officer / director · 8 share thisSCI LE CHATAIGNIERShared officer / director · 8 share thisCOLLECTIBLE HOUSESShared officer / director · 8 share thisSCI MACESYLShared officer / director · 8 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

6 people
NameRoleFromSource
NICOLAS ALLOUCHERYDirecteur—France registry
AMEDEE ALLOUCHERYMembre du directoire—France registry
BALTHAZAR PERRINMembre du directoire—France registry
CECILE DUFOURMembre du directoire—France registry
RAPHAEL PERRINMembre du directoire—France registry
VIOLETTE PERRINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

RAPHAEL PERRIN (officer) matches PEP Raphaël Perrin — Q66501047. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100