DOSSIERS / SCI CERPO
← SearchExport PDF
Company dossier

SCI CERPO

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-507446748 · 507446748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CERPO
fr_insee
507446748
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-05
fr_insee
DOM DE MAURIN, 34970 LATTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT EMILE BONNEFILSactiveCAMELIAdissolvedCERIMMOactiveDELFONTAINEdissolvedFRANCOIS FREDERIC ANDREdissolvedGIE EXPORT VINS TABLE PAYS LANGUED ROUSSdissolvedMOHAMED MESSAATEdissolvedNIMES AVENIRdissolvedO.G.AdissolvedPHILIPPE JEAN FRANCO BONdissolvedPRODUCTEURS MEDITERRANEEdissolvedPROVENCE AVENIR IMMOBILIERactiveREGIONALE CENTRES GESTION LRdissolvedREST ENTREPRISE S A F E RdissolvedROGER VERRIERdissolvedSARL LE JARDIN DE MAURINdissolvedSARL WIKdissolvedSCI C.E.R. LOTIdissolvedSCI CER MAURINdissolvedSCI LA COUPEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
AGC MIDI MEDITERRANEEDirigeant—France registry
CTRE ETUDE VULGARIS GEST AGRIC LAURAGAIS-CEVAL GESTIONDirigeant—France registry
VINCENT FREDERIC FRANCIS TARRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100