DOSSIERS / SCI DE LA CERISAIE
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Company dossier

SCI DE LA CERISAIE

FRANCE · COMPANY · INCORPORATED 1989-06-26
KYBE ID: FR-351078753 · 351078753 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DE LA CERISAIE
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351078753
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dissolved
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Real-estate civil company (SCI)
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1989-06-26
fr_insee
2019-03-21
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2 RUE DES ARPENTS, IMMEUBLE LE VECTEUR, 95520 OSNY
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEFEVRE DANIELAdministrateur—France registry
REMY LEFEVREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

LEFEVRE DANIEL (officer) matches PEP Daniel Lefevre — Q66500043. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEFEVRE DANIEL (officer) matches PEP Daniel Lefevre — Q66499583. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off