DOSSIERS / SCI LES CEDRES
← SearchExport PDF
Company dossier

SCI LES CEDRES

FRANCE · COMPANY · INCORPORATED 1996-10-18
KYBE ID: FR-409561933 · 409561933 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CEDRES
fr_insee
409561933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-18
fr_insee
13 RUE GEORGES BIZET, 59229 TETEGHEM-COUDEKERQUE-VILLAGE
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GERARD JEAN CAULIERPrésident—France registry
THIERRY ALBERT PIERRE STOCKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CEDRES 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100