DOSSIERS / SCI CESAM
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Company dossier

SCI CESAM

FRANCE · COMPANY · INCORPORATED 2013-09-04
KYBE ID: FR-795068006 · 795068006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CESAM
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795068006
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dissolved
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Real-estate civil company (SCI)
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2013-09-04
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6 ZA DE LA CROIX SAINT MATHIEU, 28320 GALLARDON
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SYSTECHShared registered address · 3 share thisEQUITECHShared registered address · 3 share thisL'EURELIENNE DU SOLEILShared officer / director · 5 share thisSAMELYSShared officer / director · 5 share thisE 2JShared officer / director · 6 share thisSAS CRABShared officer / director · 6 share thisEQUITECHShared officer / director · 6 share thisBERNARD GUEDEAU ELECTRONIQUEShared officer / director · 6 share thisLMC GESTIONShared officer / director · 6 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
VINCENT FANONDirigeant—France registry
JEROME BOOTZPrésident—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