DOSSIERS / LES CERISIERS
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Company dossier

LES CERISIERS

FRANCE · COMPANY · INCORPORATED 1998-03-04
KYBE ID: FR-417878451 · 417878451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LES CERISIERS
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417878451
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-03-04
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190 CHE DES ALOUETTES, 34170 CASTELNAU-LE-LEZ
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68.20B
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€79,273
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Connections

14 links
Shared operator — likely the same administrator
SCI LES LAURIERSShared registered address · 5 share thisLES PALMIERSShared registered address · 5 share thisLES AMANDIERSShared registered address · 5 share thisLES MARRONNIERSShared registered address · 5 share thisCERDAN ET FILSShared officer / director · 11 share thisSKC-VOShared officer / director · 11 share thisAUBE ROUGE AUTOMOBILEShared officer / director · 11 share thisS-C-B EVOLUTIONShared officer / director · 11 share thisSAGEShared officer / director · 11 share thisHOLDING JULEAShared officer / director · 11 share thisCARROSSERIE CAP 3000Shared officer / director · 11 share thisCERDAN AUTOMOBILEShared officer / director · 11 share thisCERDAN PASSIONShared officer / director · 11 share thisC5Shared officer / director · 11 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
STEPHANE CERDANDirecteur—France registry
Lucette NICARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100