DOSSIERS / SCI CED
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Company dossier

SCI CED

FRANCE · COMPANY · INCORPORATED 2005-02-03
KYBE ID: FR-480704048 · 480704048 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CED
fr_insee
480704048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-03
fr_insee
95 CHE DE MONTJOINT, 42800 SAINT-MARTIN-LA-PLAINE
fr_insee
68.20B
fr_insee
€190,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLEMENT ROMEO VALENTIN DESOUCHEDirigeant—France registry
ELOISE JUSTINE ROMANE DESOUCHEDirigeant—France registry
JEAN LOUIS DESOUCHEDirigeant—France registry
MATHIS JULIEN TIMOTHEE DESOUCHEDirigeant—France registry
JEAN-LOUIS DESOUCHEPrésident—France registry
RAPHAELE GENEVIEVE MARIE CHIAFFREDOPrésident—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