DOSSIERS / SCI DE LA RUE CARDINAL
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Company dossier

SCI DE LA RUE CARDINAL

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-776040602 · 776040602 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DE LA RUE CARDINAL
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776040602
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dissolved
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Real-estate civil company (SCI)
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2002-10-31
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20 RUE DE LA LOGE, 34000 MONTPELLIER
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68.20B
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€164,645
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Connections

9 links
Shared operator — likely the same administrator
GPT FORESTIER BESSADES ET PLANTADESShared officer / director · 2 share thisSCI MER ET SOLEILShared officer / director · 2 share thisSCI TOLOSANEShared officer / director · 2 share thisEURL SOPHIE MICHELONShared officer / director · 2 share thisCHEZ LES VOISINSShared officer / director · 2 share thisS.C.I PHIMEOShared officer / director · 5 share thisSCI PHILIPPINE ET ROMEOShared officer / director · 5 share thisLAPEROUSEShared officer / director · 5 share thisTERRE SOLEILShared 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

13 people
NameRoleFromSource
MARIE-FRANCE ANNE LUCIENNE MICHELONDirecteur—France registry
ANNE-MARIE MICHELONDirigeant—France registry
CAROLINE DALMAS DE LAPEROUSEDirigeant—France registry
CATHERINE RENEE EUGENIE MICHELONDirigeant—France registry
DORIAN DALMAS DE LAPEROUSEDirigeant—France registry
FELIX ANDRE PIERRE MARIE FORESTDirigeant—France registry
FERNAND FRANCK GABRIEL MICHELONDirigeant—France registry
JULIE MARIE PIERRE JACQUELINE FORESTDirigeant—France registry
LAURA MAGUELONNE MARIE-FRANCOISE FORESTDirigeant—France registry
MARIE BEATRICE MARC FORESTDirigeant—France registry
MARIE-LAURE DALMAS DE LAPEROUSEDirigeant—France registry
SOPHIE MARIE-FERNANDE MICHELONDirigeant—France registry
THEO JEAN MARIE DALMAS DE LAPEROUSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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