DOSSIERS / SCI CERRETO
← SearchExport PDF
Company dossier

SCI CERRETO

FRANCE · COMPANY · INCORPORATED 1989-10-26
KYBE ID: FR-352245112 · 352245112 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CERRETO
fr_insee
352245112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-26
fr_insee
35 BD ARISTIDE BRIAND, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE BALDERACCHIDirecteur—France registry
FABIEN BOERIDirigeant—France registry
JEAN-CLAUDE BOERIDirigeant—France registry
MELANIE BOERIDirigeant—France registry
NOEMIE BOERIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100