DOSSIERS / S.C.I. 1 CERES
← SearchExport PDF
Company dossier

S.C.I. 1 CERES

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829940840 · 829940840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. 1 CERES
fr_insee
829940840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-31
fr_insee
16 RTE DE CHAMPIGNY, 51430 TINQUEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SC HECMembre du directoire—France registry
SC IMMOBILIERE FAUCOMPREZMembre du directoire—France registry
MICHAEL MARCEL JOSUE MOUGENOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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