DOSSIERS / SCI CONDOM
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Company dossier

SCI CONDOM

FRANCE · COMPANY · INCORPORATED 1987-04-13
KYBE ID: FR-340903244 · 340903244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONDOM
fr_insee
340903244
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-04-13
fr_insee
9 RUE VAUDETARD, 92130 ISSY-LES-MOULINEAUX
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BLOKEES FRANCEactiveCLAUDINE ARLETTE LACHAUDdissolvedDELABETdissolvedEXPLOIT BREV APPAR MECAN ELECTdissolvedHORS DANIEL JEAN PIERRE BOUDdissolvedINFORMATIQUE ET DEVELOPPEMENTactiveINVESTIMOdissolvedLAURENT CHAUSSARDactiveMEDIASATdissolved[ND]dissolvedRIVAGESdissolvedSCI ECHAT 2021dissolvedSCI ECHAT 2023dissolvedSCI ECHAT 2024dissolvedSCI ECHAT 2033dissolvedSCI LA FALAISEdissolvedSCI LE BOIS DES LOGESdissolvedSCI MAYER COMMERCEdissolvedSCI VOLTAIREdissolvedSCM LEGACdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
LACHAUD EPOUSE CHAUSSARD CLAUDINEDirecteur—France registry
HUGUES CHAUSSARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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