DOSSIERS / SCI LES CEDRES
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Company dossier

SCI LES CEDRES

FRANCE · COMPANY · INCORPORATED 1997-11-20
KYBE ID: FR-414565366 · 414565366 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CEDRES
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414565366
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dissolved
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Real-estate civil company (SCI)
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1997-11-20
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28 AV GENERAL DE GAULLE, 69410 CHAMPAGNE-AU-MONT-D'OR
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN GHOUSSOUBDirigeant—France registry
MOBILI INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100