DOSSIERS / SCI CESOMA
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Company dossier

SCI CESOMA

FRANCE · COMPANY · INCORPORATED 2004-02-06
KYBE ID: FR-451847149 · 451847149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
SCI CESOMA
fr_insee
451847149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-06
fr_insee
RUE DES CARRIERES, M. GIRAUD ANTOINE, 70210 PASSAVANT-LA-ROCHERE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

29 links
Shared operator — likely the same administrator
A.C.S.M.Shared officer / director · 2 share thisSCM ANDROMEDEShared officer / director · 9 share thisMILOUTRACTOUShared officer / director · 9 share thisGREGIOShared officer / director · 9 share thisLE COEUR ELEPHANTShared officer / director · 9 share thisEURL BREDECOIFFShared officer / director · 9 share thisTRIUMShared officer / director · 9 share thisSCI GIRDESShared officer / director · 9 share thisEVECILEShared officer / director · 9 share thisSCI RJMShared officer / director · 11 share thisSCI DU VILLARDShared officer / director · 11 share thisSCI LE BON COTE DU MEHNIRShared officer / director · 11 share thisMARIE ET FRANCOIS GIRAUDShared officer / director · 11 share thisFAMILLE GIRAUDShared officer / director · 11 share thisSOUNDLAPSShared officer / director · 11 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.

Showing 15 of 29 — full graph via /v1/entities/FR-451847149/network.

People with significant control

5 people
NameRoleFromSource
ANTOINE RAYMOND HENRI MARIE GIRAUDDirecteur—France registry
CECILE GIRAUDDirigeant—France registry
FRANCOISE PIERREDirigeant—France registry
MARIE GIRAUDDirigeant—France registry
SOPHIE GIRAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100