DOSSIERS / CF2I
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Company dossier

CF2I

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913545505 · 913545505 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CF2I
fr_insee
913545505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-16
fr_insee
5362 LE CHESNAY, 76400 SAINT-LEONARD
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68.20B
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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
CF2ADirigeant—France registry
CF2HDirigeant—France registry
EMMANUELLE PHANIE GABRIELLE DAVIDPrésident—France 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