KYBE — See who's really behind any company

Company dossier

SCI CEZAN

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511330664 · 511330664 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CEZAN

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Registration511330664

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-03-24

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Registered address48 CHE DE L'EGLISE, 31450 BELBERAUD

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Industry68.32A

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Share capital€624,000

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Connections

4 links

Shared operator — likely the same administrator

SCI WALL CAPShared officer / director · 5 share this SCI AMDCShared officer / director · 5 share this SCI DU BOUCHETShared officer / director · 5 share this FERME LA CAMPELIEREShared officer / director · 5 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

5 people

Name	Role	From	Source
AUGUSTIN DURAND	Dirigeant	—	France registry
COLETTE ADER	Dirigeant	—	France registry
MARION DURAND	Dirigeant	—	France registry
ROMAIN DURAND	Dirigeant	—	France registry
SEBASTIEN DURAND	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100