DOSSIERS / SCI DU GROUPE DE CARDIOLOGIE
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Company dossier

SCI DU GROUPE DE CARDIOLOGIE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-312522287 · 312522287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI DU GROUPE DE CARDIOLOGIE
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312522287
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active
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Real-estate civil company (SCI)
fr_insee
2002-10-28
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4 SQ FRANCOIS ARAGO, 66000 PERPIGNAN
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68.20A
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€600
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Connections

8 links
Shared operator — likely the same administrator
AMESIMOShared officer / director · 3 share thisSCI LES BIEUXShared officer / director · 3 share thisSNC KANEL 66Shared officer / director · 7 share thisMARIE JOShared officer / director · 7 share thisSNC KANEL 314Shared officer / director · 7 share thisSNC KANEL 425Shared officer / director · 7 share thisSNC KANEL 908Shared officer / director · 7 share thisSCI TRAVERSE DE VENISEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CLAUDE JOSEPH ALAIN TARDYPrésident—France registry
JEAN-CLAUDE BEAUDOUINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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