DOSSIERS / SCI DU CEDRE
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Company dossier

SCI DU CEDRE

FRANCE · COMPANY · INCORPORATED 2000-06-19
KYBE ID: FR-431843010 · 431843010 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU CEDRE
fr_insee
431843010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-19
fr_insee
1631 RTE DE MONCLAR, 47290 SAINT-PASTOUR
fr_insee
68.20B
fr_insee
€41,923
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE JOELLE ESPOSITODirecteurFrance registry
Antoni MARIAMembre du directoireFrance registry
Franck MARIAMembre du directoireFrance registry
Loïc MARIAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100