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Company dossier

SCI ARDI

FRANCE · COMPANY · INCORPORATED 2002-08-12
KYBE ID: FR-443044862 · 443044862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI ARDI
fr_insee
443044862
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-08-12
fr_insee
2020-06-22
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14 RUE RAMON LULL, 66280 SALEILLES
fr_insee
68.20B
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€153,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
CODINA-STUTZShared officer / director · 4 share thisSCI CODINA-STUTZShared registered address · 4 share thisPHARMACIE DU REARTShared registered address · 4 share thisSCI CODINA-STUTZShared officer / director · 4 share thisPHARMACIE DU REARTShared officer / director · 4 share thisCODINA-STUTZShared registered address · 4 share thisETABLISSEMENTS GENDRE ET VIDALShared officer / director · 9 share thisSCEA LE FADAYAU-BOISVINIEREShared officer / director · 9 share thisSCI TIZZAShared officer / director · 9 share thisGFA DE CHEZ TONNEAUShared officer / director · 9 share thisCUMA DE ST JEANShared officer / director · 9 share thisSCI LE ROC DE COURLANDEShared officer / director · 9 share thisGENDRE FRERESShared officer / director · 9 share thisSCI CAPRICEShared officer / director · 9 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
ALAIN ROGER CODINADirigeant—France registry
CHRISTINE MICHELLE MARIE BESDirigeant—France registry
MICHEL GENDREDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off