DOSSIERS / LES CEDRES II
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Company dossier

LES CEDRES II

FRANCE · COMPANY · INCORPORATED 2000-01-27
KYBE ID: FR-429008535 · 429008535 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES CEDRES II
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429008535
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active
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Real-estate civil company (SCI)
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2000-01-27
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9 RUE des Tuiliers, Lotissement les Balcons du Golf, 31320 Vieille-Toulouse
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68.32A
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€1,440
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE BONAVENTUREDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CEDRES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100