DOSSIERS / SCI CERDA
← SearchExport PDF
Company dossier

SCI CERDA

FRANCE · COMPANY · INCORPORATED 2007-10-16
KYBE ID: FR-500468806 · 500468806 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CERDA
fr_insee
500468806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-16
fr_insee
8 RUE DE DUBLIN, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€5,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

D4dissolvedDALTAdissolvedEONIAdissolvedFLORIAdissolvedHOLDING VDactiveMERCUREdissolvedMINOSdissolvedMUSTANG FRANCEdissolvedMUSTANG FRANCE RETAILdissolvedPLUTONdissolvedSARL ROHAN PATRIMOINEdissolvedSCHREIBER SILO FRANCEdissolvedSCI ARCANIAdissolvedSCI BALINEAdissolvedSCI BISSONEdissolvedSCI CERVINdissolvedSCI COPELIAdissolvedSCI DU CANAL DE LA MODERdissolvedSCI ELBROUZdissolvedSCI EVERESTdissolved

+32 more

People with significant control

38 people
NameRoleFromSource
SOGELYM DIXENCE INVESTMENT MANAGEMENTDirecteur—France registry
ACTE 2Membre du directoire—France registry
AGEOCMembre du directoire—France registry
ARESMembre du directoire—France registry
CAPITAL INVESTMembre du directoire—France registry
CASTELNAU INVESTMembre du directoire—France registry
CINQ CENTSMembre du directoire—France registry
COLUMBUSMembre du directoire—France registry
CS FINANCEMembre du directoire—France registry
CYGNMembre du directoire—France registry
DC PATRIMOINEMembre du directoire—France registry
D.N.S. CONSEILSMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100