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SCI CONDE THERAIN

FRANCE · COMPANY · INCORPORATED 1995-04-03
KYBE ID: FR-400479341 · 400479341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CONDE THERAIN
fr_insee
400479341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-03
fr_insee
16 RUE DE CONDE, 60160 MONTATAIRE
fr_insee
68.20B
fr_insee
€122,112
fr_insee

Connections

12 links
Shared operator — likely the same administrator
GIE IMAGERIE MEDICALE DU SUD DE L'OISEShared officer / director · 3 share thisSARL DES BORDS D'OISEShared officer / director · 4 share thisGAEC RECONNU LE GRAND CHEZEAUShared officer / director · 4 share thisSELARL RADIOLOGIE 60Shared officer / director · 4 share thisSCI DU 13 RUE VICTOR HUGOShared officer / director · 4 share thisSCI DES SIROISShared officer / director · 4 share thisEARL DE L EPINERIEShared officer / director · 8 share thisSCI AECShared officer / director · 8 share thisSCI DE LA FERME DE MONTBENAULTShared officer / director · 8 share thisSCI DU 27 RUE HENRI REGNAULTShared officer / director · 8 share thisGAEC DU DOMAINE DUPERRAYShared officer / director · 8 share thisCENTRE EXPLORATION EN SENELOGIEShared 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

6 people
NameRoleFromSource
BERNARD DUPERRAYPrésident—France registry
DAVID KOFFPrésident—France registry
HERVE HATIERPrésident—France registry
JACQUES DELABESSEPrésident—France registry
PHILIPPE PLANTUREUXPrésident—France registry
STEPHANE BALANDRAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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