DOSSIERS / SCI CERAY
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Company dossier

SCI CERAY

FRANCE · COMPANY · INCORPORATED 2009-01-15
KYBE ID: FR-511394652 · 511394652 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CERAY
fr_insee
511394652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-15
fr_insee
HABITATION BELLEVUE, 97240 LE FRANCOIS
fr_insee
41.10A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACECAdissolvedAN TI BOUT PEYI AdissolvedASSISTANCES REGIONALES AERIENNESdissolvedASSOCIATION DES EXPLOITANTS AGRICOLES DU QUARTIER BELLEVUE VAPEUR OUEST 1 FRANCOISactiveASSOCIATION POUR LA PROTECTION DE LA NATURE ET DE L ENVIRONNEMENTactiveBAIE DES FLAMANDSdissolvedC.A.P. SARLdissolvedCARL HENRI ASSIER DE POMPIGNANdissolvedCHARLES PHILIPPE VIRASSAMYdissolvedCONSTRUCTIONS ANTILLAISES DE PROMOTIONdissolvedG C PdissolvedJEAN-CHARLES GERARD JEAN CHARLES NALdissolvedLA GOELANEdissolvedLE PARCdissolvedLES SAVEURS DE WAELactiveMANOUdissolvedROGER ADRIEN TOTOdissolvedSCI DE BELLEVUEdissolvedSCI LES MARMOTTONSdissolvedSCI VALDESTdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ANNE DE LA HOUSSAYEDirecteur—France registry
CARL ASSIER DE POMPIGNANDirecteur—France registry
CEDRIC ASSIER DE POMPIGNANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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