DOSSIERS / SCI CEDAMI
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Company dossier

SCI CEDAMI

FRANCE · COMPANY · INCORPORATED 1994-04-14
KYBE ID: FR-384772307 · 384772307 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI CEDAMI
fr_insee
384772307
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-04-14
fr_insee
2022-04-25
fr_insee
101 RUE DE MIROMESNIL, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.G.S.SERVICESdissolvedB D P COMMUNICATIONdissolvedC BENOISTdissolvedCENTRE PODOLOGIE KINESITHERAPIdissolvedCIE EUROPEENNE FONCIERE INVEST GESTIONdissolvedCIE EUROPEENNE INVESTISSEMENT GESTIONactiveELOGEdissolvedETOILE PELLEPORTdissolvedFABER CASTELdissolvedFONDERIE GRANDRY CHARLEVILLEactiveFONDERIE GRANDRY SABLEdissolvedFONDERIES GRANDRYdissolvedINDIVISION MILLER CIFPB OPERATION MOUGINdissolvedPARKING TURBIGO SAINT DENISdissolvedPKF FRANCEdissolvedS.A.R.L. MILLER BENENATI CISE CFPMdissolvedSARL MILLER SARL BENENATI INDIVIS DAVOUTdissolvedSCI GAMBETTA PELLEPORTdissolvedSCI HERCULEdissolvedSCI LOMMEdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
CECILE MillerDirigeant—France registry
DAVID MillerDirigeant—France registry
NICOLE TourneuxDirigeant—France registry
HENRI MAURICE MILLERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Miller (officer) matches PEP David Miller — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID Miller (officer) matches PEP David Miller — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off