DOSSIERS / LE CEDRE
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Company dossier

LE CEDRE

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: FR-477517551 · 477517551 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CEDRE
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477517551
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-21
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34 AV ALSACE LORRAINE, 38000 GRENOBLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUELINE FERNANDE GAGLIARDINIDirigeant—France registry
MICHEL JOURDANDirigeant—France registry
MAXIME MICHEL JOURDANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL JOURDAN (officer) matches PEP Michel Jourdan — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100