DOSSIERS / CEYZIMMO
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Company dossier

CEYZIMMO

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: FR-882661168 · 882661168 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEYZIMMO
fr_insee
882661168
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-03-27
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50 RTE DE NOBLENS, 01250 VILLEREVERSURE
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
A.C.I. - ANTHONY CLEARD IMMOBILIERMembre du directoire—France registry
PLAST'FINANCESMembre du directoire—France registry
ANTHONY RENAUD CLEARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100