DOSSIERS / CEC INVEST
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Company dossier

CEC INVEST

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830260600 · 830260600 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CEC INVEST
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830260600
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active
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Real-estate civil company (SCI)
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2017-06-14
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50 RUE LUCIEN ROSENGART, 66000 PERPIGNAN
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68.20B
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€600
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Connections

11 links
Shared operator — likely the same administrator
JETShared registered address · 3 share thisJET SERVICESShared registered address · 3 share thisMERCURE 17Shared officer / director · 4 share thisTABARCAShared officer / director · 4 share thisE.L.XShared officer / director · 4 share thisMARS 17Shared officer / director · 4 share thisSRC INVESTShared officer / director · 4 share thisKORIShared officer / director · 5 share thisTRALYSShared officer / director · 6 share thisJETShared officer / director · 6 share thisJET SERVICESShared officer / director · 6 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
NameRoleFromSource
FRANCK FABIEN JOEL SEMPEREMembre du directoire—France registry
LIONEL FRANCIS ROBUCHONMembre du directoire—France registry
CHLOE VIOLETTE ROUSSEAUPrésident—France registry
LAURENCE EMMANUELLE DA SILVAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SRC INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100