DOSSIERS / CERISIERS
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Company dossier

CERISIERS

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-853507242 · 853507242 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERISIERS
fr_insee
853507242
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active
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Real-estate civil company (SCI)
fr_insee
2021-04-30
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5 CHE DES MALCOUTURES, 95220 HERBLAY-SUR-SEINE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMOND ROBERT SaconeDirecteur—France registry
ANTONY JOSEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CERISIERS 95160 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100