DOSSIERS / SCI LE CHARDON BLEU
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Company dossier

SCI LE CHARDON BLEU

FRANCE · COMPANY · INCORPORATED 1992-09-30
KYBE ID: FR-388617185 · 388617185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LE CHARDON BLEU
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388617185
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dissolved
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Real-estate civil company (SCI)
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1992-09-30
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1 RUE SIMEON LUCE, AGON COUTAINVILLE, 50230 AGON-COUTAINVILLE
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68.20B
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€229,893
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Connections

12 links
Shared operator — likely the same administrator
DON BOSCO NETWORK for human and social development EEIG (EWIV)Shared officer / director · 4 share thisROGEJEANShared officer / director · 4 share thisAFAShared officer / director · 4 share thisKJCP INVESTShared officer / director · 10 share thisCHALLENGE 4 X 4Shared officer / director · 10 share thisGAEC DU BOIS DE HAUTShared officer / director · 10 share thisL'ESPRIT SORCIER TVShared officer / director · 10 share thisSOCIETE CROShared officer / director · 10 share thisNIEEMUShared officer / director · 10 share thisSCI MAISON NEUVEShared officer / director · 10 share thisSCI CYRUSShared officer / director · 10 share thisGROUPEMENT FONCIER RURAL LES BARBINSShared officer / director · 10 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

4 people
NameRoleFromSource
FRANCOISE LEONARDMembre du directoire—France registry
PASCALE LEONARDMembre du directoire—France registry
SYLVIE CLAUDE MARIE LOUISE LEONARDMembre du directoire—France registry
THIERRY GASTON GERMAIN LEONARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100