Key facts
dissolvedSCI CFE
fr_insee
905335923
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-19
fr_insee
2025-03-31
fr_insee
7 MTE DE LA MONNAIE, 69360 TERNAY
fr_insee
68.20B
fr_insee
€6,000
fr_insee
Company dossier
SCI CFE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| RAPHAEL FREDERIC MATRAY | Administrateur | — | France registry |
| FLORIAN THIERRY HUBERT AROT | Membre du directoire | — | France registry |
| G.T.K | Membre du directoire | — | France registry |
| MANHOÉ | Membre du directoire | — | France registry |
| NICOLAS DELMAS | Membre du directoire | — | France registry |
| OLIVIER MECHERI | Membre du directoire | — | France registry |
| XAVIER MARIE FERRET | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off