DOSSIERS / CEFILOC
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Company dossier

CEFILOC

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844822288 · 844822288 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEFILOC
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844822288
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-24
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772 CHE DU FLAQUIER NORD, 06530 LE TIGNET
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68.20A
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FIORELLA TOZZADirigeant—France registry
CEDRIC BLANCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100