DOSSIERS / SCI CERES
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Company dossier

SCI CERES

FRANCE · COMPANY · INCORPORATED 2000-03-08
KYBE ID: FR-429686363 · 429686363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CERES
fr_insee
429686363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-08
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5 RUE DES SAVOYANCES, 74200 ANTHY-SUR-LEMAN
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68.20B
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CATHERINE MARIE MATHEYDirigeant—France registry
CHRISTELLE AURORE GARCINDirigeant—France registry
EMMANUEL SERGE HEINISDirigeant—France registry
JEAN-FRANCOIS RENE GROPPIDirigeant—France registry
KARINE LAURENCE GARCINDirigeant—France registry
MONIQUE MICHELE BURNATPrésident—France registry
RENE EMILE FREDERIC GARCINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100