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Company dossier

SCI SAINT MEDARD

FRANCE · COMPANY · INCORPORATED 2002-06-07
KYBE ID: FR-442285318 · 442285318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SAINT MEDARD
fr_insee
442285318
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-06-07
fr_insee
11 CHE DU HAUT, BORDES HAUTES NORD, 31360 SAINT-MEDARD
fr_insee
68.20B
fr_insee
€41,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI RHRShared officer / director · 12 share thisOPTICIENNES PASSIONNEESShared officer / director · 12 share thisSCI BLAIREAUShared officer / director · 12 share thisCOT' & INTERIEURShared officer / director · 12 share thisIE3Shared officer / director · 12 share thisSCI J IMMOShared officer / director · 12 share thisBELISAMAShared officer / director · 12 share thisQUENTIN IMMO INVESTShared officer / director · 12 share this4I DEVELOPPEMENTShared officer / director · 12 share thisDR OPTIQUEShared officer / director · 12 share thisSCI DURAND JRShared officer / director · 12 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

3 people
NameRoleFromSource
CAROLINE PERALDIDirigeant—France registry
JULIE DURANDDirigeant—France registry
THELMA DURANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100