Key facts
dissolvedSOCIETE CIVILE DU CEDRE BLEU
fr_insee
434932067
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-03-12
fr_insee
FERME DU CHATEAU, 02130 VILLERS-AGRON-AIGUIZY
fr_insee
64.20Z
fr_insee
€1,530
fr_insee
Company dossier
SOCIETE CIVILE DU CEDRE BLEU
RISK SCORE31MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
12 totalFERRY-FILOUGROUPEMENT FONCIER AGRICOLE DE L'OREE DU BOIS ET PAR ABREVIATION G.F.A. DE L'OREE DU BOISGROUPEMENT FORESTIER JEAN FILOUSARL LOC CFXSARL ROM'AGRISCI DU MOULIN DE BAYARDSCI NICOGUISOCIETE CIVILE BOTHSOCIETE CIVILE CERIFLORESOCIETE CIVILE IMMOBILIERE PONS'CFXSOCIETE CIVILE IMMOBILIERE VELI CFX
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GUILLAUME ANTOINE JEAN FERRY | Dirigeant | — | France registry |
| CHRISTINE MARIE ANNE FILOU | Président | — | France registry |
| XAVIER FERRY | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SOCIETE CIVILE BOTH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
XAVIER FERRY (officer) matches PEP Xavier Ferry — Q66499582. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100