DOSSIERS / CEF
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Company dossier

CEF

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-953952611 · 953952611 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEF
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953952611
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active
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Real-estate civil company (SCI)
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2023-07-03
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7 RUE de drogon, 57160 Scy-Chazelles
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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
Frédéric ORTOLEVADirecteur—France registry
GIULIOMembre du directoire—France registry
Emmanuella ORTOLEVAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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