DOSSIERS / LES CEDRES
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Company dossier

LES CEDRES

FRANCE · COMPANY · INCORPORATED 1997-12-05
KYBE ID: FR-414680439 · 414680439 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES CEDRES
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414680439
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dissolved
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Real-estate civil company (SCI)
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1997-12-05
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2022-05-13
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121 AV JEAN JAURES, 84700 SORGUES
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68.20A
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIEN MORELAdministrateur—France registry
ALAIN MORELMembre du directoire—France registry
NICOLAS MORELMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MOREL (officer) matches PEP Alain Morel — Q66500893. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off