DOSSIERS / SCI DU CEDRE NOIR
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Company dossier

SCI DU CEDRE NOIR

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821180262 · 821180262 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI DU CEDRE NOIR
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821180262
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dissolved
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Real-estate civil company (SCI)
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2016-06-27
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46 RUE DE LA MARNE, 78200 MANTES-LA-JOLIE
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68.20B
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€200
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Connections

20 links
Shared operator — likely the same administrator
CREATIONS ET DECOUVERTESShared registered address · 5 share thisPIERRE RADDEShared registered address · 5 share thisM.A.C.J COUTUREShared registered address · 5 share thisSVBI VENTE BUREAUTIQUE INFORMAShared registered address · 5 share thisSARL COULONShared officer / director · 8 share thisSAN ELECShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DE SAVOIEShared officer / director · 8 share thisPRIX A GO GOShared officer / director · 8 share thisEARL COULON CHRISTOPHEShared officer / director · 8 share thisEASY LAVShared officer / director · 8 share thisP.E.R.C. (PLOMBERIE ELECTRICITE RENOVATION ET CREATION)Shared officer / director · 8 share thisSCI FAMILLE POULAINShared officer / director · 10 share thisDENIS POULAIN BATIMENTShared officer / director · 10 share thisSCI RESINEShared officer / director · 10 share thisLOR-LUX MEDICALShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-821180262/network.

People with significant control

2 people
NameRoleFromSource
⚠ CHRISTOPHE COULONDirecteur—France registry
DENIS POULAINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE COULON (officer) matches PEP Christophe Coulon — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100