DOSSIERS / SCI CONDE
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Company dossier

SCI CONDE

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-524078250 · 524078250 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONDE
fr_insee
524078250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-29
fr_insee
5 RUE DE TURBIGO, 75001 PARIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D CONSEILS ET MANAGEMENTactiveaccessdissolvedACTIVE RENAISSANCEactiveAIR AGENCEMENT DECOR RENOVdissolvedALAIN RIBEYROLLESactiveALEJANDRO TERESO SANTIAGO RAMIREZactiveALLMYNEEDSactiveARIDEMdissolvedARMARANCEactiveATLANTIDE COMMUNICATIONactiveAUDIO MARKETING POWERdissolvedBABELEAactiveB.D.F.BdissolvedBRIGITTE BLANCHE MABOULETdissolvedBRIGITTE VENTURAactiveBRUNO-GUYactiveCARDINALdissolvedCHANZY PROJECTdissolvedCHRISTOPHE DAVID PATRICK JOURDANactiveCITE BLEUEactive

+86 more

People with significant control

3 people
NameRoleFromSource
VIVELINE MARIE HELENE BeckDirecteur—France registry
CAUSSE DEVELOPPEMENTDirigeant—France registry
DIDIER LUC CausseDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100