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Company dossier

SCI CEDRE 1

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-493674881 · 493674881 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CEDRE 1

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Registration493674881

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-02-05

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Registered address7 RUE GAMBETTA, 64000 PAU

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Industry68.32A

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Share capital€120

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

DONNA RAVALLIEREdissolved JACQUELINE SENDREYdissolved JEAN LOUIS MAGENDIEdissolved [ND]dissolved PHARMACIE WARGNIERdissolved SCI CEDRE IIdissolved SCI DE LA POSTEdissolved SCI ROMEOdissolved SOCIETE DES AMIS DES ARTS DE PAUactive

People with significant control

4 people

Name	Role	From	Source
CEDRIC CHRISTOPHE SANCHEZ	Directeur	—	France registry
ANGEL SANCHEZ	Membre du directoire	—	France registry
JOSIANE MICHELLE AVIGNON	Membre du directoire	—	France registry
MARLY SILVA OLIVEIRA	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100