DOSSIERS / SCP CERCEAU - REGAUD
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Company dossier

SCP CERCEAU - REGAUD

FRANCE · COMPANY · INCORPORATED 2008-06-20
KYBE ID: FR-504843780 · 504843780 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP CERCEAU - REGAUD
fr_insee
504843780
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2008-06-20
fr_insee
10 RUE DES ECOLES, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
69.10Z
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6
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN REGAUDDirecteur—France registry
CAROLINE CERCEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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