DOSSIERS / SCI LE CEZANNE
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Company dossier

SCI LE CEZANNE

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789800935 · 789800935 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LE CEZANNE
fr_insee
789800935
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-06
fr_insee
ZA DE L'ETANG, 26780 CHATEAUNEUF-DU-RHONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

22 total
ACEactiveAERODROMEdissolvedBGC PARTICIPATIONdissolvedBULKWINEdissolvedCARPENTER HOLDINGactiveCHAUVINdissolvedCONSTRUCTEUR BASSE CONSOMMATIONdissolvedGIBIERS VIANDES VOLAILLES SUDdissolvedHOLDING LORCADdissolvedLES CHENESdissolvedLOGITEXdissolvedRECREA 26activeSARL DECO'SERVICESactiveSARL LAFONT LEVAGEdissolvedSCI BAMG PERFORMANCESdissolvedSCI DU CHEMIN DE L ETANGactiveSCI HBME CAPITALdissolvedSEDCO SPORTIELLOactiveSOCIETE DESTOCKAGE DE LA DROMEactiveTEAM HORSEactive

+2 more

Connections

8 links
Shared operator — likely the same administrator
HIGH SUMMIT INVESTShared officer / director · 9 share thisLA BARAQUEShared officer / director · 9 share thisSCI LES GARRIGUESShared officer / director · 9 share thisSCI MOTORSShared officer / director · 9 share thisTEXCO GROUPEShared officer / director · 9 share thisSCI LES MAISShared officer / director · 9 share thisSCI SCMVShared officer / director · 9 share thisSCI LES VIGNES DU COLOMBIERShared officer / director · 9 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
SARL LES LAVANDESDirigeant—France registry
SYLVAIN JEAN CAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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