DOSSIERS / SCI LE CEDRE BLEU
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Company dossier

SCI LE CEDRE BLEU

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894570035 · 894570035 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CEDRE BLEU
fr_insee
894570035
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-26
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318 RUE AUGUSTIN FRESNEL, 76230 ISNEAUVILLE
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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.

Companies at this address

22 total
2SCNdissolvedAD INVESTdissolvedA POINT FERMEdissolvedAudrey Marie Rolande KONANactiveBOUTEILLER HUNAULT ET ASSOCIESdissolvedCSA FINANCESactiveDELPHINE BOISANFRAY AVOCATdissolvedEVOKactiveFOURNITURE DE RESEAUXactiveJASON GEORGES MARCEL CORROYERdissolvedJULIEN GERARD ALAIN BOUTEILLERactiveLEINSTARTdissolvedLES MEUNIERSdissolvedMATHILDE MARIE PROSEactiveMRLEV 12dissolved[ND]activePaul GirardinactiveRENO BENNES EXPRESSdissolvedSCI LES 4 RONCESdissolvedSCI LES 5 RONCESdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
AD INVESTMembre du directoire—France registry
SEVERINE DOMINIQUE TESSALMembre du directoire—France registry
ALEXIS JEAN ROGER DEMOUCHYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100