DOSSIERS / SCI LES CERISIERS
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Company dossier

SCI LES CERISIERS

FRANCE · COMPANY · INCORPORATED 2009-07-27
KYBE ID: FR-514009331 · 514009331 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI LES CERISIERS
fr_insee
514009331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-27
fr_insee
21 RUE LE SUEUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH HABACHEdissolvedAGENDA DES SOCIETE DE LA VILLEactiveAGIR POUR L'EMPLOI APEactiveANNE-MARIE LOUISE AUGUSTA ANNE MARIE AVREdissolvedANTINEA INVESTISSEMENTSactiveART CONNECTINGdissolvedART.ELECdissolvedASSOCIATION ADPAHactiveASSOCIATION-PIERRE-MAFARETTE.ORGactiveATELIANactiveAUTORIDER FRANCEactiveAVEL CONSEILdissolvedBATINOVAPROdissolvedBEAUTE RESORTdissolvedBERNARD GABRIEL MICHEL DEFONTAINEactiveBLOOMUPactiveBRAND4U FRANCEdissolvedBURKINA FRANCE DETECTIVE PRIVEactiveBWAREdissolvedCAFE BIERE SERVICESdissolved

+113 more

Connections

17 links
Shared operator — likely the same administrator
JANEZShared officer / director · 3 share thisSOCIETE RELAIS DU LAC S.R.D.L.Shared officer / director · 4 share thisSOCIETE HOTEL DU MAINE S.H.D.M.Shared officer / director · 4 share thisNY HOTELSShared officer / director · 4 share thisSCI LES OUDAIRIBISShared officer / director · 5 share thisEARL DE LORMEShared officer / director · 5 share thisSARL M.S.D.V.Shared officer / director · 5 share thisAUX BELLES TERRESShared officer / director · 5 share thisSOCIETE HOTELIERE LE PLANCTONShared officer / director · 10 share thisDERMOD'OR+Shared officer / director · 10 share thisISIShared officer / director · 10 share thisSOCIETE HOTELIERE DE LOCMARIAQUERShared officer / director · 10 share thisSOCIETE HOTELIERE LE DIANAShared officer / director · 10 share thisSOCIETE HOTEL DUNE S.H.D.Shared officer / director · 10 share thisSAINT DOMINIQUEShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-514009331/network.

People with significant control

4 people
NameRoleFromSource
ALAIN YANEZDirecteur—France registry
DOMINIQUE GOUINDirecteur—France registry
FREDERIC YANEZDirigeant—France registry
NICOLAS YANEZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100