DOSSIERS / SCI CERES
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Company dossier

SCI CERES

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-410626410 · 410626410 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CERES
fr_insee
410626410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-29
fr_insee
2018-02-22
fr_insee
28 AV VICTOR HUGO, 28-32, 75116 PARIS 16
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68.20B
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINANCIERE APSYSDirigeant—France registry
MAURICE BansayPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off