DOSSIERS / LES CEDRES
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LES CEDRES

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840055156 · 840055156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CEDRES
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840055156
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dissolved
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Real-estate civil company (SCI)
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2018-06-07
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31 T CHE DE MONTJOUX, 74200 THONON-LES-BAINS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL GERARD MARIE DE MONTFALCON DE FLAXIEUDirecteur—France registry
SYLVIE PEREIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100