DOSSIERS / SCI RESIDENCE CAP LARDIER
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Company dossier

SCI RESIDENCE CAP LARDIER

FRANCE · COMPANY · INCORPORATED 2001-04-02
KYBE ID: FR-435316278 · 435316278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI RESIDENCE CAP LARDIER
fr_insee
435316278
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-02
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2921 RTE DE RAMATUELLE, 83420 LA CROIX-VALMER
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68.20A
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€38,417
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Connections

18 links
Shared operator — likely the same administrator
INTERMEDA LTDShared officer / director · 2 share thisBowling and more UG (haftungsbeschränkt)Shared officer / director · 2 share thisSCI PAILLARD CARTIGNYShared officer / director · 3 share thisSCI S.T.IShared officer / director · 3 share thisAGENCEMENT DECORATION RENOVATIONShared officer / director · 5 share thisARCHI DECO A3Shared officer / director · 5 share thisSCI PADELShared officer / director · 5 share thisSCI DELCAShared officer / director · 5 share thisSCI LA FONTAINEShared officer / director · 11 share thisSCI ESPACE BRUNERIEShared officer / director · 11 share thisSCI LE ROCHERShared officer / director · 11 share thisCARRIERE DES GRANDES BRUYERESShared officer / director · 11 share thisBRPIShared officer / director · 11 share thisBRFShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE DE FOND-BERNARDShared officer / director · 11 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 18 — full graph via /v1/entities/FR-435316278/network.

People with significant control

7 people
NameRoleFromSource
JEAN VALERE CARTIGNYDirigeant—France registry
ANNA MARIE NIELSENMembre du directoire—France registry
BENT JENSEN BALSBYMembre du directoire—France registry
JEAN RENE NOEL BUDILLON-RABATELMembre du directoire—France registry
JOSIANE LUCIA ALICE ROBAUTMembre du directoire—France registry
MARIE DELPHINE LOPEZMembre du directoire—France registry
PER LENNART RUTHOLMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100