DOSSIERS / SCI DU CEDRE
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Company dossier

SCI DU CEDRE

FRANCE · COMPANY · INCORPORATED 2013-01-08
KYBE ID: FR-790366926 · 790366926 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CEDRE
fr_insee
790366926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-08
fr_insee
451 RTE DE CHABEUIL, 26000 VALENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AQUA TRAITEMENTdissolvedATELIER DES TECHNIQUES GRAPHIQUESdissolvedAUXI'LIFE 26dissolvedCALYPSO PLASSE ET ASSOCIESactiveCAUVET ESPAM BOISSURdissolvedC.A. VALENCEdissolvedCECILIA YYYdissolvedCUISINE TEAMdissolvedDR.-ING. RAINER SEBASTIANdissolvedESPAM BOISSURdissolvedFINANGOdissolvedGSW CONSEILdissolvedIMPRIMERIE FRASSYdissolved[ND]activePATRIMOVIAdissolvedSAS VDG FRANCEdissolvedSCI GRANGEONdissolvedSOPHIE ANDREE ANNE-MARIE LEVINactiveSTEPHANE COMMENGEdissolvedTALLactive

+1 more

People with significant control

2 people
NameRoleFromSource
YOUSSEF CHEHADE SEMAANDirigeant—France registry
STEPHANE JEAN PIERRE MAISONNEUVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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