KYBE — See who's really behind any company

Company dossier

SCI LA CERISAIE

FRANCE · COMPANY · INCORPORATED 1996-07-01
KYBE ID: FR-408155489 · 408155489 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA CERISAIE

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Registration408155489

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-07-01

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Registered address11 RUE DE LA CERISAIE, 78780 MAURECOURT

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Industry68.20B

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Share capital€152

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Companies at this address

2 total

ALEXIS TECHNI-CONSEILdissolved

Connections

2 links

Shared operator — likely the same administrator

EVALIDEOShared officer / director · 2 share this ALEXIS TECHNI-CONSEILShared registered address · 2 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

2 people

Name	Role	From	Source
SOPHIE DEVIN	Directeur	—	France registry
⚠ LAURENT DEVIN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

LAURENT DEVIN (officer) matches PEP Laurent Devin — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DEVIN (officer) matches PEP Laurent Devin — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100