DOSSIERS / SCI CEPAFO
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Company dossier

SCI CEPAFO

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901718650 · 901718650 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CEPAFO
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901718650
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dissolved
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Real-estate civil company (SCI)
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2021-07-22
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18 BD DES ENTREPRISES, ZONE DE VAURE, 42600 MONTBRISON
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI FRENATShared officer / director · 4 share thisSCI JCGLShared registered address · 4 share thisAM PLAQUISTEShared officer / director · 4 share thisALAIN MASSACRIERShared registered address · 4 share thisAM PLAQUISTEShared registered address · 4 share thisSCI JCGLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE RAYMOND BOUILHOLPrésidentFrance registry
NATHALIE ANNE CHATPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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