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Company dossier

SCI CORDONNIER 2

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-522833227 · 522833227 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CORDONNIER 2

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Registration522833227

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-06-01

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Registered address20 RUE DU MIDI, 94300 VINCENNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

1 C INVESTactive 2 T INVESTactive 3 S INVESTactive ABRIFETE - ILE DE FRANCEactive Anne-Sophie Caroline Marie BEAUMONTactive BERTHY BRAMEdissolved CHANTAL NICOLASdissolved DIDIER SURINdissolved FRANCOIS DELAVALdissolved INDIVISION LAPOSTOLLEactive IRENE DUMASdissolved LAPOSTOLLEactive LPI C & Cdissolved MARIE-NOELLE SIMONE ESCAROdissolved MARIE-PIERRE LE ROLLEdissolved [ND]active OSMIOdissolved PIERRE LAPOSTOLLEdissolved RAYMONDE POULAINactive SCI CORDONNIERactive

+18 more

People with significant control

5 people

Name	Role	From	Source
SANDRINE DUBAN	Directeur	—	France registry
1 C INVEST	Membre du directoire	—	France registry
2 T INVEST	Membre du directoire	—	France registry
3 S INVEST	Membre du directoire	—	France registry
THOMAS CORDONNIER	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CORDONNIER · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100