DOSSIERS / SCI CEZANNE
← SearchExport PDF
Company dossier

SCI CEZANNE

FRANCE · COMPANY · INCORPORATED 1990-06-20
KYBE ID: FR-378405500 · 378405500 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CEZANNE
fr_insee
378405500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-20
fr_insee
CROS DU PONT, 13710 FUVEAU
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE CONTIdissolvedANDRE CONTIdissolvedANDRE PHILIPPE NAWTOCKYJdissolvedAUGUSTE MARIUS GIORDANENGOdissolvedCABINET BENEFICE INSTITUTactiveCYR PEDEdissolvedDAVID LABRECHEdissolvedENSEMBLE DE GUITARES COPLAactiveFABIENNE BORGHINOdissolvedFUVEAU NATUREdissolvedGRAND GARAGE FUVELAINdissolvedGUY GIORDANENGOdissolvedJEANINE ANGELINA BOISSINdissolvedKOURKIN STEPANIANdissolvedLIONEL SERGE BERNARD BOEUFdissolvedMAX GIORDANENGOdissolvedNOEL JEAN GUIDICIactiveSARL CONTI PERE ET FILSdissolvedSCDF GIORDANENGO GUY ET MAXdissolvedSCDF RAGUSA GRUNDLERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PASCAL AKNINEDirecteur—France registry
ELISABETH GUYOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100