DOSSIERS / SCI LA CERISAIE
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Company dossier

SCI LA CERISAIE

FRANCE · COMPANY · INCORPORATED 2014-11-12
KYBE ID: FR-393629001 · 393629001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA CERISAIE
fr_insee
393629001
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dissolved
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Real-estate civil company (SCI)
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2014-11-12
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127 RUE ANATOLE FRANCE, 92290 CHATENAY-MALABRY
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68.20B
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€24,971
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Connections

10 links
Shared operator — likely the same administrator
SCRATShared officer / director · 3 share thisLES HERITIERS FLEShared officer / director · 3 share thisBAGDASSARDShared registered address · 4 share thisGROUP FORESTIER DE LA FORET DE PACYShared officer / director · 4 share thisBRAMOUSSEShared registered address · 4 share thisCHAMAJAShared registered address · 4 share thisBAGDASSARDShared officer / director · 4 share thisSCI BOUCHARShared officer / director · 4 share thisIOPAMAShared officer / director · 5 share thisSCI DU GRAND MONTROUGEShared officer / director · 5 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

4 people
NameRoleFromSource
ALAIN DRAEGERDirecteur—France registry
CELINE DRAEGERDirigeant—France registry
CLAUDE DRAEGERDirigeant—France registry
JULIEN DRAEGERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100