KYBE — See who's really behind any company

Company dossier

SCI CLAUDELISE

FRANCE · COMPANY · INCORPORATED 2014-09-02
KYBE ID: FR-484810528 · 484810528 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CLAUDELISE

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Registration484810528

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Statusdissolved

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TypeCivil company

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Incorporated2014-09-02

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Registered addressLD NANCHENU, 73130 SAINT-COLOMBAN-DES-VILLARDS

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Industry68.20B

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Share capital€150,000

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Companies at this address

2 total

SCI TANTCHENUdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI TANTCHENUShared registered address · 2 share this DELACOTE TARDY SARLShared officer / director · 2 share this AGENCE REPUBLIQUEShared officer / director · 3 share this SCI ACTShared officer / director · 3 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

Name	Role	From	Source
CLEMENT TARDY	Dirigeant	—	France registry
JOSEPH TARDY	Dirigeant	—	France registry
HERVE TARDY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100