DOSSIERS / SCI LES CORDIERS
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Company dossier

SCI LES CORDIERS

FRANCE · COMPANY · INCORPORATED 1981-04-07
KYBE ID: FR-320976806 · 320976806 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LES CORDIERS
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320976806
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dissolved
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Real-estate civil company (SCI)
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1981-04-07
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26 RUE DES CORDIERS, 59400 CAMBRAI
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68.20B
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€6,098
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Connections

8 links
Shared operator — likely the same administrator
IMMOLANDShared officer / director · 3 share thisDYNATRADEShared officer / director · 3 share thisBERTRAND & BELAKA FILSShared officer / director · 7 share thisGRAND BOWL D'AIRShared officer / director · 7 share thisBABELOShared officer / director · 7 share thisCLALESShared officer / director · 7 share thisEARL LEDOUX STEVIGNONShared officer / director · 7 share thisPHARMACIE DE GRISOLLESShared 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

5 people
NameRoleFromSource
AURELIE BERTRANDMembre du directoire—France registry
CAROLINE BERTRANDMembre du directoire—France registry
JEROME BERTRANDMembre du directoire—France registry
⚠ SOPHIE BERTRANDMembre du directoire—France registry
AGNES FESSARTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOPHIE BERTRAND (officer) matches PEP Sophie Bertrand — Q66499870. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100