DOSSIERS / SCI CORDULA
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Company dossier

SCI CORDULA

FRANCE · COMPANY · INCORPORATED 1989-03-08
KYBE ID: FR-349913814 · 349913814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CORDULA
fr_insee
349913814
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-08
fr_insee
16 RUE DE MARIGNAN, 75008 PARIS
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27 AMSTERDAMdissolved2LARdissolvedABCF PROMOTION - CONSEILactiveACTEURS & CAVALIERS DE SAUT D'OBSTACLES EN FRANCEactiveAMA OVERSEAS FRANCEdissolvedANTONIO ALBERTO PINHEIROdissolvedAXCO PATRIMOINEdissolvedAXCO PATRIMOINE III-MdissolvedAXCO PATRIMOINE II.PactiveAXCO PATRIMOINE IV-LdissolvedBELLBOYdissolvedBERNARD BIAGINIdissolvedBRIDGE & ASSOCIESdissolvedCARLOS XAVIER SA MORAISdissolvedCATHERINE ANDREE GEORGETTE POENSINdissolvedCATHERINE MORELactiveCHATEAU VICTORIAdissolvedCHRISTOPHER BIMESdissolvedC-IVRYactiveDANTON MALMAISONdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE VANDERPOLPrésident—France registry
MARIE-CAROLINE KROPFFPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100