DOSSIERS / SCI CDS
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Company dossier

SCI CDS

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523704658 · 523704658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI CDS
fr_insee
523704658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-07
fr_insee
10 VLA SAINT-MICHEL, 10-18, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LES AUGUSTINESShared officer / director · 2 share thisSCI PARIS NORMANDIE IIShared officer / director · 5 share thisPARIS NORMANDIE XIIShared officer / director · 5 share thisPARIS NORMANDIE VIIIShared officer / director · 5 share thisSCI PARIS NORMANDIE IIIShared officer / director · 5 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

3 people
NameRoleFromSource
DELPHINE SCHATZDirecteur—France registry
SYLVIE CONSTANTEDirecteur—France registry
RENAUD DUFEUDirigeant—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