DOSSIERS / SCI L ENSOULEIADO
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Company dossier

SCI L ENSOULEIADO

FRANCE · COMPANY · INCORPORATED 2006-11-15
KYBE ID: FR-492793476 · 492793476 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI L ENSOULEIADO
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492793476
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dissolved
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Real-estate civil company (SCI)
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2006-11-15
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541 AVENUE-JOSEPH-ROUMANILLE, 84810 AUBIGNAN
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68.20B
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€304,000
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Connections

14 links
Shared operator — likely the same administrator
SNC GUITAR HEROShared officer / director · 7 share thisUSIMETALShared officer / director · 7 share thisGROUPEMENT FONCIER VITICOLE CLOS SAINT JEANShared officer / director · 7 share thisAVENIR INDUSTRIEShared officer / director · 7 share thisSUD AVENIR INDUSTRIESShared officer / director · 7 share thisRENAUD CORDIER DEVELOPPEMENTShared officer / director · 7 share thisSAS LECROC-CORDIERShared officer / director · 9 share thisCNP IMMOBILIERShared officer / director · 9 share thisCOCOCHITShared officer / director · 9 share thisMAISON LEFORTShared officer / director · 9 share thisCORDIER OPTIQUEShared officer / director · 9 share thisLCPShared officer / director · 9 share thisSOCAFRANShared officer / director · 9 share thisDUBOIS PATRIMOINEShared 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
JEAN PIERRE CORDIERDirecteur—France registry
CAROLINE CORDIERMembre du directoire—France registry
RENAUD CORDIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100