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Company dossier

SCI BARDEVILLE

FRANCE · COMPANY · INCORPORATED 2007-03-21
KYBE ID: FR-494572878 · 494572878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI BARDEVILLE
fr_insee
494572878
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dissolved
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Real-estate civil company (SCI)
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2007-03-21
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108 QUAI DE JEMMAPES, 75010 PARIS
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68.20B
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€580,000
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Connections

17 links
Shared operator — likely the same administrator
SEVEKAShared officer / director · 2 share thisMENORCAPShared officer / director · 2 share thisSCI ZUB ET ROWKAShared officer / director · 3 share thisCHEZ SANDERShared officer / director · 3 share thisSCI VALEShared officer / director · 4 share thisSOCIETE DE LA PLAGE DE GUERREVIEILLEShared officer / director · 4 share thisCHENAVARI ASSET MANAGEMENTShared officer / director · 4 share thisTEAMRISEShared officer / director · 6 share thisLES EDITIONS DE LA CERISAIEShared officer / director · 6 share thisALFRED CONSEIL & RENOVATIONShared officer / director · 6 share thisD-AIMShared officer / director · 6 share thisSCI 108 JEMMAPESShared officer / director · 6 share thisRECITALShared officer / director · 6 share thisCHABOUShared officer / director · 6 share thisFJD PARTICIPATIONSShared officer / director · 6 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.

Showing 15 of 17 — full graph via /v1/entities/FR-494572878/network.

People with significant control

7 people
NameRoleFromSource
SANDER CISINSKIDirecteur—France registry
CORALIE CHAPPAZDirigeant—France registry
ELAD AZOULAYDirigeant—France registry
GREGORY CHAPRONDirigeant—France registry
VINCENT LAURENCINDirigeant—France registry
VIVIANNE AKRICHEDirigeant—France registry
FREDERIC ALLARYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100