DOSSIERS / SCI LA CORDELIERE
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Company dossier

SCI LA CORDELIERE

FRANCE · COMPANY · INCORPORATED 1984-06-21
KYBE ID: FR-330128026 · 330128026 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI LA CORDELIERE
fr_insee
330128026
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-06-21
fr_insee
AV DE LA GARE, 38530 PONTCHARRA
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68.20A
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€70,127
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Companies at this address

37 total
ALAIN FRANCIS FRANCESIOdissolvedALBERTINE ARNOUXdissolvedASSOCIATION 3 AdissolvedBAR RESTAURANT DAN ET LEOactiveBENOIT MATTHIEU ATLANIdissolvedBERNARDdissolvedCLAUDE ANDRE EVRARDdissolvedDANIELLE MICHELE HADANGUEdissolvedELIANE EPSEPRECISO ELOPHEdissolvedERIKA PERRINdissolvedFRANCK COTTITTOdissolvedGINETTE BRESSANdissolvedJANE CHRISTIANE AZARIOdissolvedJ C COQUETactiveJEAN THOMASdissolvedLABO D'ANALYSES MED DU GRESIVAUDANdissolvedLOUIS MAROILLATdissolvedLUCIEN MILLIAS FORESTdissolvedMARCELLE MULLERdissolvedMAURICE CLAUDE DARDIERdissolved

+17 more

Connections

6 links
Shared operator — likely the same administrator
SPFPL REMNICAShared officer / director · 7 share thisSCM CENTRE IMAGERIE MEDICALE GRESIVAUDANShared officer / director · 7 share thisSCI SAVUTIShared officer / director · 7 share thisX-RAY GRESIVAUDANShared officer / director · 7 share thisSCM VILLARBOMONTShared officer / director · 7 share thisCIRRA+Shared 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
ERIC GEORGES JACQUES MOVETPrésident—France registry
SEMIR YAKOUBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100