DOSSIERS / SCI LES CEDRES
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Company dossier

SCI LES CEDRES

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-508025749 · 508025749 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LES CEDRES
fr_insee
508025749
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-14
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935 AV BEAU SITE, 06210 MANDELIEU-LA-NAPOULE
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68.20B
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€1,200
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Connections

6 links
Shared operator — likely the same administrator
MARCO TRUCCHIShared registered address · 2 share thisS.C.I MANARAShared officer / director · 3 share thisSCI MAEVAShared officer / director · 3 share thisRENT AND EVENTSShared officer / director · 4 share thisATIS systems GmbHShared officer / director · 4 share thisVoiceCollect GmbHShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
NADA MAALOUFDirecteur—France registry
ROLAND LEDIGDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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