DOSSIERS / SCI CESAR
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Company dossier

SCI CESAR

FRANCE · COMPANY · INCORPORATED 2005-02-02
KYBE ID: FR-378388151 · 378388151 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI CESAR
fr_insee
378388151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-02
fr_insee
10 RUE MICHEL SERVET, 59000 LILLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARDLING FRANCEactiveACCURASEAactiveA&C SYSTEMSdissolvedADLEYactiveAGO INTERNATIONAL FRANCEactiveALB FRANCEdissolvedALL MODUL SARLdissolvedAMAZIC FRANCEactiveASTER1activeBASALTE FRANCEactiveBETON CONSTRUCTdissolvedBILLIET FRANCEdissolvedBOSCH BETON FRANCEdissolvedBOTTER SARLdissolvedBRADEN FRANCEdissolvedBVI.EU FINANCEdissolvedBVI-INVEST.FRactiveBVI-INVEST.FR ECO ESCAUDAINactiveBVI-INVEST.FR ECO REIMSdissolvedCANGURUactive

+101 more

Connections

10 links
Shared operator — likely the same administrator
SCI OPALEShared officer / director · 11 share thisIMMOGESShared officer / director · 11 share thisSCI AMETHYSTEShared officer / director · 11 share thisHVP FINANCESShared officer / director · 11 share thisS.C.I. SAPHIRShared officer / director · 11 share thisSCI OCTAVEShared officer / director · 11 share thisEUROFONDShared officer / director · 11 share thisSCI ONYXShared officer / director · 11 share thisSCI TITUSShared officer / director · 11 share thisSCI DISTRIMO LOISONShared officer / director · 11 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

3 people
NameRoleFromSource
CAROLE VANCAUWENBERGHEMembre du directoire—France registry
EUROPEENNE D'INVESTISSEMENTSMembre du directoire—France registry
JEAN-JACQUES HONOREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100