DOSSIERS / SCI CEDRE II
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Company dossier

SCI CEDRE II

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-493666317 · 493666317 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CEDRE II
fr_insee
493666317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-05
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7 RUE GAMBETTA, 64000 PAU
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC CHRISTOPHE SANCHEZDirecteur—France registry
DONNA RAVALLIEREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CEDRE 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100