DOSSIERS / SCI DE LA CERISAY
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Company dossier

SCI DE LA CERISAY

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794528109 · 794528109 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE LA CERISAY
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794528109
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dissolved
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Real-estate civil company (SCI)
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2013-07-29
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7 SQ GUILLAUME CERISAY, 49000 ANGERS
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
SCI EGPShared officer / director · 2 share thisHOLDING DUVALShared officer / director · 8 share thisSCI JOSSYMOShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE 86-90 VICTOR HUGOShared officer / director · 8 share thisKALLIOPEShared officer / director · 8 share thisSCI CLEOLLYWOODShared officer / director · 8 share thisTRAIT ALUShared officer / director · 8 share thisPANNEAUX CONCEPTSShared 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
ANGELIQUE PALICOTDirecteur—France registry
JOCELYN DUVALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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