DOSSIERS / SCI LES CHARDONS
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Company dossier

SCI LES CHARDONS

FRANCE · COMPANY · INCORPORATED 1999-12-06
KYBE ID: FR-428146948 · 428146948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LES CHARDONS
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428146948
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dissolved
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Real-estate civil company (SCI)
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1999-12-06
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18 RTE DE LA Palmerie, 12450 Luc-la-Primaube
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68.20B
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
SCI LES CORDELIERSShared officer / director · 2 share thisGFA DE LINARSShared registered address · 3 share thisGFA DE LA BUENEShared registered address · 3 share thisAIRE NOUVELShared officer / director · 5 share thisANTOINE DE PARIS CAFE COIFFEURShared officer / director · 5 share thisCAPUCINS MAREESShared officer / director · 5 share thisIMMOBILIERE RAYMONDShared officer / director · 5 share thisGFA DE LINARSShared officer / director · 6 share thisSCI R. INVESTISSEMENTSShared officer / director · 6 share thisGFA DE LA BUENEShared officer / director · 6 share thisFLORETTEShared officer / director · 10 share this2FCRShared 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

6 people
NameRoleFromSource
FLORINE CLAUDINE JOSIANE MARIE RAYMONDDirecteur—France registry
ROGER RAYMONDDirecteur—France registry
BENOIT GEORGES JOEL ROGER MARIE RAYMONDMembre du directoire—France registry
CLARA CLEMENCE ODETTE MARIE RAYMONDMembre du directoire—France registry
CLAUDINE FERNANDE MARIE THERESE COUFFIGNALMembre du directoire—France registry
YANN BENOIT PASCAL RAYMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100