DOSSIERS / C & E CIE
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Company dossier

C & E CIE

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879254555 · 879254555 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C & E CIE
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879254555
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dissolved
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Real-estate civil company (SCI)
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2019-11-28
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296 route du Périgord , 16 LARRET, 33660 PORCHERES
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68.20A
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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

3 people
NameRoleFromSource
DIMITRI SAUTEREAUDirigeant—France registry
KASSANDRA SAUTEREAUDirigeant—France registry
GREGORY RATIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100