DOSSIERS / CEDRE
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Company dossier

CEDRE

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-504690561 · 504690561 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEDRE
fr_insee
504690561
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-10
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LE MAS DES VAUCEDES, 84160 CUCURON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC GARCINDirecteur—France registry
RALPH GARCINMembre du directoire—France registry
STEPHANIE TERRIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CEDRIC GARCIN (officer) matches PEP Cédric Garcin — Q66501364. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100