DOSSIERS / SCI LE CERF
← SearchExport PDF
Company dossier

SCI LE CERF

FRANCE · COMPANY · INCORPORATED 2008-12-18
KYBE ID: FR-509584637 · 509584637 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE CERF
fr_insee
509584637
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-18
fr_insee
RUE FERNAND LEGER, 38150 ROUSSILLON
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

24 total
ALAIN HARRY FAUCHERYactiveAMIS DE LA CLINIQUE ST CHARLESactiveASSOCIATION POUR LA PROMOTION DE LA MATERNITE DE ROUSSILLONactiveBERT JEAN LOUIS ET PERROT LUCdissolvedCAROLE THERESE GONNETdissolvedCLINIQUE DES COTES DU RHONEdissolvedCLINIQUE SAINT-CHARLESdissolvedDOMINIQUE VALENTINdissolvedEYRAUD MAISONNIERdissolvedGEORGES VINAYdissolvedJACQUELINE FERRIERdissolvedJACQUES GOBYdissolvedJEAN GUETTONdissolvedJEAN PIERRE PICCINALIdissolvedJEAN VINOISdissolvedLUC BERNARD PERROTdissolvedMICHEL JACQUES VALIEREdissolvedPATRICK THEVENINdissolvedPIERRE GUIGOUdissolvedSCI DU ROYONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ANNE CHRISTINE GABRIELLE FALCON DE LONGEVIALLEDirigeant—France registry
MELANIE RAYMONDE JANINE COUDROTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100