DOSSIERS / SCI TARDIVAT WASHINGTON
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Company dossier

SCI TARDIVAT WASHINGTON

FRANCE · COMPANY · INCORPORATED 2007-09-21
KYBE ID: FR-499972750 · 499972750 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI TARDIVAT WASHINGTON
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499972750
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dissolved
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Real-estate civil company (SCI)
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2007-09-21
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184 CHE DU PETIT BOIS, 42600 SAINT-THOMAS-LA-GARDE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GHIBLIShared officer / director · 4 share thisMARENGOShared officer / director · 4 share thisARCOLEShared officer / director · 4 share thisSCI ACTA 1Shared officer / director · 5 share thisCONCEPTS CRMShared officer / director · 5 share thisSCI TARDIVAT BOISSYShared officer / director · 5 share thisISABELLE TARDIVATShared registered address · 6 share thisGHIBLIShared registered address · 6 share thisARCOLEShared registered address · 6 share thisLEONIE FREDERIQUE VIRGINIE TARDIVATShared registered address · 6 share thisSCI TARDIVAT BOISSYShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE TARDIVATDirigeant—France registry
LEONIE FREDERIQUE VIRGINIE TARDIVATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100