DOSSIERS / SCI LA CORDERIE
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Company dossier

SCI LA CORDERIE

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504840695 · 504840695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CORDERIE
fr_insee
504840695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-18
fr_insee
37 RUE DE LA DUEE, 75020 PARIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MATIMMOB - 4Dirigeant—France registry
SCI FIVEDirigeant—France registry
SCI PRETTIDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE MIRADirigeant—France registry
SEDDIK LarkechePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100