KYBE — See who's really behind any company

Company dossier

SCI CORDONNIER

FRANCE · COMPANY · INCORPORATED 2004-10-06
KYBE ID: FR-478956733 · 478956733 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSCI CORDONNIER

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Registration478956733

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2004-10-06

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Registered address20 RUE du Midi, 94300 Vincennes

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

1 C INVESTactive 2 T INVESTactive 3 S INVESTactive ABRIFETE - ILE DE FRANCEactive Anne-Sophie Caroline Marie BEAUMONTactive BERTHY BRAMEdissolved CHANTAL NICOLASdissolved DIDIER SURINdissolved FRANCOIS DELAVALdissolved INDIVISION LAPOSTOLLEactive IRENE DUMASdissolved LAPOSTOLLEactive LPI C & Cdissolved MARIE-NOELLE SIMONE ESCAROdissolved MARIE-PIERRE LE ROLLEdissolved [ND]active OSMIOdissolved PIERRE LAPOSTOLLEdissolved RAYMONDE POULAINactive SCI CORDONNIER 2dissolved

+18 more

People with significant control

5 people

Name	Role	From	Source
SANDRINE DUBAN	Directeur	—	France registry
1 C INVEST	Membre du directoire	—	France registry
2 T INVEST	Membre du directoire	—	France registry
3 S INVEST	Membre du directoire	—	France registry
THOMAS CORDONNIER	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CORDONNIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100