DOSSIERS / SCI LA CERISAIE
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Company dossier

SCI LA CERISAIE

FRANCE · COMPANY · INCORPORATED 1998-05-20
KYBE ID: FR-418880167 · 418880167 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LA CERISAIE
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418880167
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-05-20
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LE GUERFE, 33190 PUYBARBAN
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68.20B
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€8,842
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Connections

5 links
Shared operator — likely the same administrator
SCI DUROShared officer / director · 6 share thisSCEA LABACHEShared officer / director · 6 share thisAQUITAINE PLATREShared officer / director · 6 share thisSARL FILEVShared officer / director · 6 share thisPHILIPPE DUFAU MENUISERIEShared officer / director · 6 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

1 people
NameRoleFromSource
⚠ PHILIPPE DUFAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUFAU (officer) matches PEP Philippe Dufau — Q66499741. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100