DOSSIERS / CEREEZ
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Company dossier

CEREEZ

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900147604 · 900147604 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEREEZ
fr_insee
900147604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-09
fr_insee
13 ALL DE LA PLATE, 69230 SAINT-GENIS-LAVAL
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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

6 people
NameRoleFromSource
CAROLINE NADEGE CAUVINDirigeant—France registry
DAMIEN REGIS MAHINCDirigeant—France registry
ELODIE SUZANNE JAROUSSEDirigeant—France registry
LAETITIA SYLVIE GISELE FAUQUEMBERGUEDirigeant—France registry
ROMAIN FABIEN FERRANDDirigeant—France registry
MATHIEU SIGAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100