DOSSIERS / SCI LE CEDRE
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Company dossier

SCI LE CEDRE

FRANCE · COMPANY · INCORPORATED 1986-01-09
KYBE ID: FR-334271145 · 334271145 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CEDRE
fr_insee
334271145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-01-09
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RTE DEPARTEMENTALE 307, 78121 CRESPIERES
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC ROGERDirigeant—France registry
NATHALIE ROGERDirigeant—France registry
GILBERT ROGERPrésident—France registry
JACQUELINE MENGUYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILBERT ROGER (officer) matches PEP Gilbert Roger — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100