DOSSIERS / S.C.I CEDRIC ET LEA
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Company dossier

S.C.I CEDRIC ET LEA

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834290207 · 834290207 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I CEDRIC ET LEA
fr_insee
834290207
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-29
fr_insee
147 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AURELIA MONIQUE MARIE BEAULIEUactiveCABINET PASQUARELLI SANCHEZactiveGESTION INFORMATIQUE FINANCEdissolvedGESTION INFORMATIQUE FINANCEactiveGUILLAUME ALAIN BAUFUMEdissolvedINTEGRATION SOCIALE ET SCOLAIREdissolvedJR CONSEILdissolvedKA YAN LOactiveLE PATIOactive[ND]active[ND]dissolved[ND]active[ND]activeNYMPHEEactivePARTHENON FINANCEdissolvedPASCALE CASTELLAdissolvedSARL MAGIC-LANDSdissolvedSCI MOCLOSdissolvedSOC CONFORT RAPIDITEdissolvedSOC LEVALLOIS PARFUMSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CEDRIC XIEDirecteur—France registry
ZHENHE XUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100