DOSSIERS / CESAR 4
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Company dossier

CESAR 4

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847581964 · 847581964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CESAR 4
fr_insee
847581964
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dissolved
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Real-estate civil company (SCI)
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2019-01-23
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77 AV DES NATIONS, 57970 YUTZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES NICOLAS CLAUDE BRACHDirecteur—France registry
CYPRIS BRACHMembre du directoire—France registry
MANON BRACHMembre du directoire—France registry
NATHALIE GERALDINE PIERRETTE KOHLMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CESAR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100