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Company dossier

SCI RODEMANE

FRANCE · COMPANY · INCORPORATED 1981-02-13
KYBE ID: FR-320880263 · 320880263 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RODEMANE

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Registration320880263

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1981-02-13

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Registered address , CHEZ MME PEHAU, 64190 MERITEIN

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Industry68.20A

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Share capital€60,980

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Connections

5 links

Shared operator — likely the same administrator

CRICLADAShared officer / director · 2 share this NEW NORMAL BUSINESSShared officer / director · 6 share this SEPTIEMEShared officer / director · 6 share this CRISTAL DREAMSShared officer / director · 6 share this JDCShared officer / director · 6 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

3 people

Name	Role	From	Source
ELISABETH HELEN PEHAU	Directeur	—	France registry
CLARICE CARDONE	Membre du directoire	—	France registry
CRISTAL CARDONE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100