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Company dossier

CF IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-853089084 · 853089084 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCF IMMOBILIER

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Registration853089084

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2019-08-08

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Registered address3 RUE URBAIN V, 34000 MONTPELLIER

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AJF IMMOBILIERactive ASS MEDAMOTHIactive BERGHOSdissolved FABIEN SAVONITTOdissolved HARALD HAASdissolved JFC IMMOBILIERdissolved JF CONSULTactive LES BOUDEUSESactive MARIE PRIN PRINdissolved [ND]active [ND]dissolved POSITIF MONTPELLIERdissolved SIEGFRIED CEBALLOSactive VINCENT CHARLES MARCEL CARMETdissolved

People with significant control

4 people

Name	Role	From	Source
CHARLINE FORT	Membre du directoire	—	France registry
JF CONSULT	Membre du directoire	—	France registry
AURELIEN SYLVAIN BENJAMIN FORT	Président	—	France registry
JEAN-LUC FORT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JFC IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100