DOSSIERS / SCI CAP LARDIER
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SCI CAP LARDIER

FRANCE · COMPANY · INCORPORATED 2005-10-07
KYBE ID: FR-484487061 · 484487061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI CAP LARDIER
fr_insee
484487061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-07
fr_insee
2023-04-16
fr_insee
12 AV EUGENIE, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CAP LARDIERfr_insee · 505082487 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE SARRAUShared officer / director · 4 share thisSISA MSP REPUBLIQUEShared officer / director · 4 share thisSCI S.E.TShared officer / director · 10 share thisVILLIERS ASSOCIATIONShared officer / director · 10 share thisOM SOLUTIONShared officer / director · 10 share thisLES CERISIERS BLANCSShared officer / director · 10 share thisSCI EOLEShared officer / director · 10 share thisGIE COMMERCANTS DES GALERIES ST GERMAINShared officer / director · 10 share thisLOOShared officer / director · 10 share thisSCI DE NEUVILLEShared officer / director · 10 share thisSCI LES SABLESShared 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
VIRGINIE SARRAUDirecteur—France registry
MICHEL OHANADirigeant—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