DOSSIERS / CEFJ
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Company dossier

CEFJ

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892097841 · 892097841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEFJ
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892097841
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dissolved
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Real-estate civil company (SCI)
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2020-12-16
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263 CRS TOUSSAINT MERLE, APPARTEMENT 14 LYLO MARINE, 83500 LA SEYNE-SUR-MER
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68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE RICHARDDirigeant—France registry
ESTELLE VENDELDirigeant—France registry
FRANCOISE VENDELDirigeant—France registry
JOEL VENDELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100