DOSSIERS / SCI CORDONNIER
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Company dossier

SCI CORDONNIER

FRANCE · COMPANY · INCORPORATED 2006-10-10
KYBE ID: FR-492245154 · 492245154 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CORDONNIER
fr_insee
492245154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-10
fr_insee
464 AV RENE JACOT, 25460 ETUPES
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERNESTO STEGODirecteur—France registry
JORIS STEGOMembre du directoire—France registry
MELISSA STEGOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100