DOSSIERS / CEMONCEAUX
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Company dossier

CEMONCEAUX

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839204450 · 839204450 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CEMONCEAUX
fr_insee
839204450
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dissolved
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Real-estate development company (SCI)
fr_insee
2018-04-25
fr_insee
2024-09-30
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11 RUE CHARLES CORDIER, 77164 FERRIERES-EN-BRIE
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41.10D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
N2LT PATRIMOINEAdministrateur—France registry
DT INVESTISSEMENTSMembre du directoire—France registry
N2LT PATRIMOINEMembre du directoire—France registry
Derrick TRANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 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