DOSSIERS / CERCIS
← SearchExport PDF
Company dossier

CERCIS

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821921277 · 821921277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CERCIS
fr_insee
821921277
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-08-05
fr_insee
2021-02-09
fr_insee
9 RUE DU CEZALLIER, 63500 ISSOIRE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LHB HOLDINGMembre du directoire—France registry
LAURENT HERITIER-BESTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off