DOSSIERS / CE&CE IMMOBILIER
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Company dossier

CE&CE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884335886 · 884335886 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CE&CE IMMOBILIER
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884335886
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dissolved
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Real-estate civil company (SCI)
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2020-06-17
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57 RUE PARADIS, 13006 MARSEILLE
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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
CEDRIC CAVINDirecteur—France registry
CESAR MARIE ALEXANDRE LAPLANEMembre du directoire—France registry
CSQUARE HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100