DOSSIERS / SCI LE COURDEIN
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Company dossier

SCI LE COURDEIN

FRANCE · COMPANY · INCORPORATED 1989-12-05
KYBE ID: FR-352623672 · 352623672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI LE COURDEIN
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352623672
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dissolved
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Real-estate civil company (SCI)
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1989-12-05
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2018-10-08
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LE CORDEIN, 87800 NEXON
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68.20B
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€152,449
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Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE DOMAINE DU HAUT-MONTLONGShared officer / director · 2 share thisSCI NYSShared officer / director · 4 share thisLOTHAIRE NYSShared officer / director · 4 share thisSCI NYS 2Shared officer / director · 4 share thisAINE TURGOTShared officer / director · 5 share thisMATHYSShared officer / director · 5 share thisSCI ECOPAT 2Shared officer / director · 5 share thisSCI ECOPAT 3Shared officer / director · 5 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

8 people
NameRoleFromSource
ANNE-MARIE MARGUERITE CATHERINE NYSAdministrateur—France registry
ALAIN NYSDirigeant—France registry
ANDREE MARIA MALARDEAUDirigeant—France registry
ANNE CATHERINE MAZABRAUDDirigeant—France registry
JEAN FRANCOIS NYSDirigeant—France registry
MICHEL NYSDirigeant—France registry
PIERRE NYSDirigeant—France registry
DANIEL ANDRE NYSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off