DOSSIERS / SCI LE CEDRE
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Company dossier

SCI LE CEDRE

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-429097900 · 429097900 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CEDRE
fr_insee
429097900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-16
fr_insee
42 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,281,334
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE ANNE LEVYDirigeant—France registry
JEROME YVES FRANCOIS LEVYDirigeant—France registry
LAURENT ANTOINE ROBERT LEVYDirigeant—France registry
NICOLAS PIERRE LEVYDirigeant—France registry
ARLETTE FRANCINE LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100