DOSSIERS / SCI DU CEDRE
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Company dossier

SCI DU CEDRE

FRANCE · COMPANY · INCORPORATED 2007-11-16
KYBE ID: FR-501004709 · 501004709 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DU CEDRE
fr_insee
501004709
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-16
fr_insee
25 RUE EMILE AUGIER, 92500 RUEIL-MALMAISON
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68.20B
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€3,000
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Connections

18 links
Shared operator — likely the same administrator
SCI COTEGOLFZZShared registered address · 7 share thisAUDIT CONSEILShared registered address · 7 share thisSCI IMMOZZShared registered address · 7 share thisFELICITAZZShared registered address · 7 share thisNOSIMOShared registered address · 7 share thisSODECShared registered address · 7 share thisACE AUDIT CONSEILShared officer / director · 9 share thisGIE CHARNYShared officer / director · 9 share thisSCI IMMOZZShared officer / director · 9 share thisSNC SAFIRM 2Shared officer / director · 9 share thisAUDIT CONSEILShared officer / director · 9 share thisBONZAMIShared officer / director · 9 share thisSODECShared officer / director · 9 share thisNOSIMOShared officer / director · 9 share thisSAFIRM 3Shared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-501004709/network.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS ZENTARDirecteur—France registry
NATHALIE LAROSIEREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100