DOSSIERS / SCI DES CEDRES
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Company dossier

SCI DES CEDRES

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438220402 · 438220402 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES CEDRES
fr_insee
438220402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-10
fr_insee
170 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELINE CHARLOTTE ALICE KAISERactiveARMAND GIUSEPPE NAZIONALEdissolvedCLARISSE MARIE PASCALE BRULEdissolvedDOMINIQUE BERNARD NEUBURGERdissolvedERIC BERNARD THIRIONdissolvedFONCIERE MACYdissolvedHOLDING BIOTEAMdissolvedJEAN PAUL KAYSERdissolvedJOSEPH BIRRYdissolvedLOTFI TURKIdissolvedMBCV IMMOBILIERdissolvedOPTIQUE DES CEDRESactivePAUL CASSETTEdissolvedPHARMACIE DES CEDRESdissolvedPHARMACIE DES CEDRESdissolvedSANDRINE MONNIERdissolvedSCI BUCHdissolvedSCI CEDARdissolvedSCI DJO & YOGAMdissolvedSCI LA CERISAIEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DANIEL MULLERPrésident—France registry
DOMINIQUE BOBBEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES CARRIERES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100