DOSSIERS / SCI CESA
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Company dossier

SCI CESA

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499369205 · 499369205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CESA
fr_insee
499369205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-01
fr_insee
16 RUE LYAUTEY, 54000 NANCY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE WEBERDirecteur—France registry
OLIVIER BAUERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100