DOSSIERS / SCI LA CONDAMINE
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Company dossier

SCI LA CONDAMINE

FRANCE · COMPANY · INCORPORATED 2000-04-11
KYBE ID: FR-430460550 · 430460550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LA CONDAMINE
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430460550
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dissolved
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Real-estate civil company (SCI)
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2000-04-11
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LA CONDAMINE, 26340 AUREL
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68.20B
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€15,200
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Connections

15 links
Shared operator — likely the same administrator
L'ETOILEShared officer / director · 4 share thisSCI JULIEShared officer / director · 4 share thisIMM-INVESTISShared officer / director · 4 share thisLINA AUBERTShared registered address · 6 share thisIMM-INVESTISShared registered address · 6 share thisVALENCE-LESSEPSShared registered address · 6 share thisSCI JULIEShared registered address · 6 share this2 JEANShared registered address · 6 share thisLE MORATShared officer / director · 10 share thisVALENCE-LESSEPSShared officer / director · 10 share thisMARCEL JEAN-JACQUESShared officer / director · 10 share thisLAYEShared officer / director · 10 share thisCUMA DU CHARDONNAYShared officer / director · 10 share thisACTAGILEShared officer / director · 10 share thisGFA LE CLOS DU CIELShared 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

2 people
NameRoleFromSource
DANIELE HUGUETTE CRÉPIATDirigeant—France registry
JEAN-JACQUES MARCELDirigeant—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