Key facts
dissolvedSCI CEDAEM
fr_insee
538533027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-15
fr_insee
36 RUE DE REMUSAT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,200
fr_insee
Company dossier
SCI CEDAEM
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CECILE LEVY | Dirigeant | — | France registry |
| DAVID LEVY | Dirigeant | — | France registry |
| EMMANUEL LEVY | Dirigeant | — | France registry |
| MONIQUE ZERMATI | Dirigeant | — | France registry |
| CLAUDE LEVY | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 128 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
DAVID LEVY (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100