DOSSIERS / SCI CORDIER
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Company dossier

SCI CORDIER

FRANCE · COMPANY · INCORPORATED 1994-05-09
KYBE ID: FR-394975155 · 394975155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CORDIER
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394975155
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dissolved
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Real-estate civil company (SCI)
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1994-05-09
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12 AV DU MARECHAL DE LATTRE DE TASSIGNY, DE LATTRE DE TASSIGNY, 59350 SAINT-ANDRE-LEZ-LILLE
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68.20B
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€6,112
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Connections

11 links
Shared operator — likely the same administrator
RESIDENCE DU CHEMIN DE MESSINEShared officer / director · 7 share thisROSIER ALEXANDRE DEVELOPPEMENTShared officer / director · 7 share thisHOLDING ROSIER LEROYShared officer / director · 7 share thisSCI KEMMELShared officer / director · 7 share thisAR SOLAIREShared officer / director · 7 share thisLE ROMANShared officer / director · 7 share thisSCI BLMShared officer / director · 8 share thisWEST HOUSEShared officer / director · 8 share thisSCI DU TUNNEL SAINT HILAIREShared officer / director · 8 share thisSCI QUENTINShared officer / director · 8 share thisRELIEFShared officer / director · 8 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

3 people
NameRoleFromSource
NICOLE LEROYAdministrateur—France registry
ALAIN ROSIERMembre du directoire—France registry
SCI KEMMELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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