DOSSIERS / SCI LES CERISIERS
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Company dossier

SCI LES CERISIERS

FRANCE · COMPANY · INCORPORATED 1996-08-28
KYBE ID: FR-408653889 · 408653889 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES CERISIERS
fr_insee
408653889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-28
fr_insee
RUE BARONCELLI DE JAVON, 84810 AUBIGNAN
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN CERDANDirecteur—France registry
MARIE REGINE MAZAMembre du directoire—France registry
MARTINE GUIBERTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE GUIBERT (officer) matches PEP Martine Guibert — Q66501449. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE GUIBERT (officer) matches PEP Martine Guibert — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100