DOSSIERS / CEBEKA INVEST
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Company dossier

CEBEKA INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953776002 · 953776002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEBEKA INVEST
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953776002
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active
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Real-estate civil company (SCI)
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2023-06-26
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12 BD des Sablons, 92200 Neuilly-sur-Seine
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68.20B
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€260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN KLEINDirecteur—France registry
CECILE BENICHOUMembre du directoire—France registry
EBK PARTNERSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100