DOSSIERS / SCI DU CERF
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Company dossier

SCI DU CERF

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528863632 · 528863632 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU CERF
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528863632
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dissolved
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Real-estate civil company (SCI)
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2010-12-09
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4 COUR DU CERF, 18260 VAILLY-SUR-SAULDRE
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68.20B
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€50,000
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Connections

9 links
Shared operator — likely the same administrator
CLAUDINE MARCELLE ANDREE TERRIENShared registered address · 3 share thisLES COMPAGNONS DE L'EGLISE DE VAILLYShared registered address · 3 share thisSCI JEMATShared officer / director · 8 share thisSCI CINQUEMShared officer / director · 8 share thisMOUTON & CIEShared officer / director · 8 share thisRENOV GLOBALShared officer / director · 8 share thisSCI SYLVERSTEPHShared officer / director · 8 share thisSCI FIMShared officer / director · 8 share thisM - CONCEPTShared officer / director · 8 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

2 people
NameRoleFromSource
CLAUDINE MARCELLE ANDREE TERRIENDirecteur—France registry
FRANCOIS MOUTONDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100