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Company dossier

SCI DE LA CONDEMINE

FRANCE · COMPANY · INCORPORATED 1983-05-30
KYBE ID: FR-327203055 · 327203055 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE LA CONDEMINE

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Registration327203055

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1983-05-30

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Registered address71000 VARENNES-LES-MACON

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Industry68.20B

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Share capital€60,980

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LA CONDEMINEfr_insee · 444530570 · dissolved SCI DE LA CONDEMINEfr_insee · 493004089 · dissolved SCI DE LA CONDEMINEgleif · 351117841 · dissolved

Companies at this address

21 total

ANDRE LUIS MENENDEZdissolved CLUB AINES VARENNES MACON ENTRAIDE ET LOISIRSactive FINANCIERE GELINdissolved FRANCOIS GANDREYdissolved GERARD PAINdissolved GILLES ROBINdissolved HELENE MARIE JOSETTE FAYEactive INDI GAGUIN JOANNYdissolved INDIVISION ROBIN GILLESdissolved JEAN BERTHELONdissolved JEAN MICHEL TROGNOTdissolved JEANNINE CHAMPAGNONdissolved MARIE ALICE BERGERONdissolved MARIO MENENDEZdissolved MENENDEZ MARIO ET ANDREdissolved MICHELINE DONDINdissolved M RINALDIdissolved RENE DESSEIGNEdissolved ROBERT CHARLES BAYARDONdissolved SCE ASSAINISSEMENT VARENNES LES MACONdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
EDITH LUCIENNE VAILLANT	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100