DOSSIERS / SCI CENDREUSE.COM
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Company dossier

SCI CENDREUSE.COM

FRANCE · COMPANY · INCORPORATED 1997-10-13
KYBE ID: FR-414064006 · 414064006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI CENDREUSE.COM
fr_insee
414064006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-13
fr_insee
23 RUE DU BOUT DU VAL, 28300 LEVES
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Connections

15 links
Shared operator — likely the same administrator
PATRICK JEAN GIRARDShared registered address · 7 share thisEUROREPUBLIQUE.COMShared registered address · 7 share thisCHRONOTOShared registered address · 7 share thisSERGE GUINCETREShared registered address · 7 share thisSCI MARCEAU.COMShared registered address · 7 share thisSCI CENDREUSE.LOGShared registered address · 7 share thisSANTHOShared officer / director · 10 share thisEUROREPUBLIQUE.COMShared officer / director · 10 share thisSCI ACCHYShared officer / director · 10 share thisSCI CENDREUSE.LOGShared officer / director · 10 share thisSCI MARCEAU.COMShared officer / director · 10 share thisSARL LES TRICHERIESShared officer / director · 10 share thisC.C.M. BEGARDShared officer / director · 10 share thisLAITA LOISIRSShared officer / director · 10 share thisSCI NUYBIHShared officer / director · 10 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
NameRoleFromSource
HERVE LE BIHANDirigeant—France registry
PASCAL LE PARCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CENDREUSE.LOG · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100