DOSSIERS / CEEN
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Company dossier

CEEN

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948363106 · 948363106 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEEN
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948363106
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-03
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29 RUE du Chaussy, 95200 Sarcelles
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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
eAO EURLMembre du directoire—France registry
Elisabeth NKENMembre du directoire—France registry
Moussa SYLLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100