DOSSIERS / SCI DES CEDRES
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Company dossier

SCI DES CEDRES

FRANCE · COMPANY · INCORPORATED 1989-11-17
KYBE ID: FR-352804470 · 352804470 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DES CEDRES
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352804470
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dissolved
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Real-estate development company (SCI)
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1989-11-17
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2280 Avenue Pont des Martinets, 47300 BIAS
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41.10D
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€762
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Connections

7 links
Shared operator — likely the same administrator
SCI DES PLATANESShared officer / director · 5 share thisSCI DES CHARMESShared officer / director · 5 share thisSC DU BOCAGEShared officer / director · 5 share thisSC DES PRAIRIESShared officer / director · 5 share thisSOCIETE CIVILE MOURGUES INVESTISSEMENTSShared officer / director · 6 share thisGMPShared officer / director · 6 share thisPONT DES CEDRESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
LAURENT Jean-Noël MOURGUESDirecteur—France registry
PASCAL Jean-Marie MOURGUESDirecteur—France registry
PONT DES CEDRESMembre du directoire—France registry
SC DES PRAIRIESMembre du directoire—France registry
SC DU BOCAGEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PONT DES CEDRES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100