DOSSIERS / SCI DES CEDRES
← SearchExport PDF
Company dossier

SCI DES CEDRES

FRANCE · COMPANY · INCORPORATED 2010-06-21
KYBE ID: FR-523257467 · 523257467 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES CEDRES
fr_insee
523257467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-21
fr_insee
2024-07-26
fr_insee
14 CHE DE LA BRISSONNIERE, 37170 CHAMBRAY-LES-TOURS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD MATHIEUAdministrateur—France registry
ALINE TETARDMembre du directoire—France registry
MARINA BOISSINOTMembre du directoire—France registry
SAMI MAZBOUDIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MATHIEU (officer) matches PEP Gérard Mathieu — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off