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Company dossier

LES CEDRES 3

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889460432 · 889460432 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLES CEDRES 3

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Registration889460432

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-29

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Registered address16 BD DU MASSACRE, 44800 SAINT-HERBLAIN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BRIGITTE BOISSEAUdissolved EMILE BEILLEVAIREdissolved FRANCK BRITONdissolved HERVE GAUDUCHONdissolved HUBERT CHAMPIGNEULLEdissolved LES CEDRES 1dissolved LES CEDRES 2dissolved MICKAEL GABRIEL FRANCOIS WILLIAM BARICHEactive [ND]dissolved NICOLAS BRETECHER ET MICKAEL BARICHE ET FANNY HALGAND, NOTAIRES ASSOCIESdissolved NICOLAS CLAUDE FREDERIC BRETECHERactive PATRICK ANDRE LOUIS REDONdissolved RINDRA RABEFIRAISANAdissolved SCI BDBdissolved SCI GRUCOdissolved

People with significant control

2 people

Name	Role	From	Source
MICKAEL GABRIEL FRANCOIS WILLIAM BARICHE	Directeur	—	France registry
NICOLAS CLAUDE FREDERIC BRETECHER	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CEDRES 1 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100