DOSSIERS / SCI CARDIO VIVALDI
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Company dossier

SCI CARDIO VIVALDI

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-503429292 · 503429292 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI CARDIO VIVALDI
fr_insee
503429292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-01
fr_insee
5 RUE VIVALDI, 25200 MONTBELIARD
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Companies at this address

36 total
ANNIE MARTINAdissolvedBIGORTHOdissolvedBOUVERESSE AVOCATSdissolvedCHRISTIAN BURGGRAFactiveCHRISTINE BRUYATdissolvedCLEMENT DE WAELEactiveDANIEL JEAN LUBRANO DI FIGOLOdissolvedDES DOCTEURS EMONT, DE WAELEactiveDOMINIQUE JEAN MARIE DUCELLIERdissolvedGENEVIEVE MEUNIERdissolvedGERARD BARTHESdissolvedJEAN CLAUDE HINTZYdissolvedJEAN CLAUDE UDRONdissolvedJ.L.2.M.dissolvedJULIA DANIELE MARIE BOUVERESSEactiveMARC DEMOULINdissolvedMARCEL VERMOT-GAUDdissolvedMARIE-HELENE EMMANUELLE PHILIPPEdissolvedMICHEL VINCENT JEAN YVES MORINdissolved[ND]active

+16 more

Connections

12 links
Shared operator — likely the same administrator
IREDEShared officer / director · 2 share thisProfiness GmbHShared officer / director · 6 share thisSCM DRS BURGGRAF DEMOULIN DUCELLIER MOUHATShared officer / director · 6 share thisSCI LES PORTES DU JURAShared officer / director · 6 share thisSolar-Setup Verwaltungs GmbHShared officer / director · 6 share thisBCMIShared officer / director · 6 share thisGIE LAENNEC MONTBELIARDShared officer / director · 8 share thisSCM DUCELLIER MOUHATShared officer / director · 8 share thisSCI DOMANIShared officer / director · 8 share thisH.D.L. ESPACEShared officer / director · 8 share thisCAISSE DE CREDIT MUTUEL DE SAINT MAURICEShared officer / director · 8 share thisSCI DP-DLShared officer / director · 8 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

4 people
NameRoleFromSource
CHRISTIAN BURGGRAFDirecteur—France registry
DOMINIQUE DUCELLIERDirecteur—France registry
MARIE-FRANCE DEFORETDirecteur—France registry
THIERRY MOUHATDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100