DOSSIERS / SCI C.E.S.E
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Company dossier

SCI C.E.S.E

FRANCE · COMPANY · INCORPORATED 2001-12-19
KYBE ID: FR-440339877 · 440339877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI C.E.S.E
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440339877
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dissolved
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Real-estate civil company (SCI)
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2001-12-19
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16 RUE DE LORETTE, 77133 FERICY
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68.20B
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€21,600
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Connections

9 links
Shared operator — likely the same administrator
LNC2LShared registered address · 2 share thisSCI ZEVShared officer / director · 2 share thisSAMLABShared officer / director · 3 share thisBYNUGET VOUS ACCOMPAGNEShared officer / director · 3 share thisAPJ LOCATIONShared officer / director · 6 share thisSCI ANDRE JEANShared officer / director · 6 share thisSOCIETE EUROPEENNE D'EXPLOITATION COMMERCIALEShared officer / director · 6 share thisSCI SAMEShared officer / director · 6 share thisTRAITEMENT DE MATIERES ENERGETIQUESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MICHEL VAGEONPrésident—France registry
EMMANUELLE SUZANNE JEANNETTE NUGETPrésident—France registry
ERIC CHRISTIAN PLACEPrésident—France registry
SABINE MARGUERITE MICHELINE LIRONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100