DOSSIERS / SCI LE CIMENDEF
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Company dossier

SCI LE CIMENDEF

FRANCE · COMPANY · INCORPORATED 2008-03-03
KYBE ID: FR-501686216 · 501686216 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LE CIMENDEF
fr_insee
501686216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-03
fr_insee
2008-12-04
fr_insee
4 AV DU 14 JUILLET 1789, 97420 LE PORT
fr_insee
68.20B
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH BERNARDAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOSEPH BERNARD (officer) matches PEP Joseph Bernard — Q66501365. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH BERNARD (officer) matches PEP Joseph Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off