DOSSIERS / SCI CONDORCET
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Company dossier

SCI CONDORCET

FRANCE · COMPANY · INCORPORATED 2001-05-17
KYBE ID: FR-419656590 · 419656590 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI CONDORCET
fr_insee
419656590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-17
fr_insee
145 RUE CONDORCET, 59112 ANNOEULLIN
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Connections

19 links
Shared operator — likely the same administrator
PHILOMENEShared officer / director · 2 share thisROULCUPShared officer / director · 4 share thisLE LAVOIR DE MATHILDEShared officer / director · 4 share thisKSANTEO IMMOShared officer / director · 4 share thisTRIGONE CONSEILShared registered address · 5 share thisTRIGONE CONSULTINGShared registered address · 5 share thisSCI 14 CHATEAU BLANCShared officer / director · 5 share thisTRIGONEShared officer / director · 5 share thisJOUJOUShared officer / director · 5 share thisHELIOMAShared officer / director · 5 share thisSCI PLACE PREVOSTShared officer / director · 5 share thisLUC HEMELSDAELShared registered address · 5 share thisTRIGONE CONSEILShared officer / director · 5 share thisDANUBEShared officer / director · 5 share thisOLIVIER CAMBRAYShared registered address · 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.

Showing 15 of 19 — full graph via /v1/entities/FR-419656590/network.

People with significant control

8 people
NameRoleFromSource
MARIE-ANDREE DEROODirecteur—France registry
OLIVIER CAMBRAYDirecteur—France registry
GREGOIRE CAMBRAYMembre du directoire—France registry
GUILLAUME ROULLEAUMembre du directoire—France registry
MARGAUX CAMBRAYMembre du directoire—France registry
OLIVIA ROULLEAUMembre du directoire—France registry
TIMOTHEE CAMBRAYMembre du directoire—France registry
TIPHANIE ROULLEAUMembre 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