DOSSIERS / CEFALU IM
← SearchExport PDF
Company dossier

CEFALU IM

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-978425924 · 978425924 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEFALU IM
fr_insee
978425924
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-09
fr_insee
22 RUE d'Orsel, 75018 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Claire MeyerDirecteur—France registry
Jean CavaliereDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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