DOSSIERS / SCI DES CEDRES 2006
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Company dossier

SCI DES CEDRES 2006

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-493095244 · 493095244 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI DES CEDRES 2006
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493095244
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dissolved
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Real-estate civil company (SCI)
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2019-05-21
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25 RUE DE LA COTE, 69720 SAINT-LAURENT-DE-MURE
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41.20A
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€1,100
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Connections

9 links
Shared operator — likely the same administrator
SCI APPMShared officer / director · 10 share thisL'AUBERGE DU RHONEShared officer / director · 10 share thisAHGShared officer / director · 10 share thisSCI ST EX-2018Shared officer / director · 10 share thisGMH 2008Shared officer / director · 10 share thisDE FONTANIERES 98Shared officer / director · 10 share thisSCI PROTEMBALShared officer / director · 10 share thisSCI EOLE 2008Shared officer / director · 10 share thisSCI BEPTENOUD VILLEMOIRIEU 2019Shared officer / director · 10 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

3 people
NameRoleFromSource
GMH 2008Membre du directoire—France registry
⚠ MICHEL GIRAUDMembre du directoire—France registry
PAUL MARCEL GIRAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GIRAUD (officer) matches PEP Michel Giraud — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRAUD (officer) matches PEP Michel Giraud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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