DOSSIERS / SCI DE LA CONDAMINE SUD
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Company dossier

SCI DE LA CONDAMINE SUD

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808487573 · 808487573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DE LA CONDAMINE SUD
fr_insee
808487573
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-18
fr_insee
18 RUE BICHAT, 01000 BOURG-EN-BRESSE
fr_insee
68.20B
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€2,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI SMCShared officer / director · 2 share thisSCI LES MOLIERESShared officer / director · 3 share thisSC RUE COMTEShared officer / director · 3 share thisUSI-IMMOShared officer / director · 5 share thisUSIREAShared officer / director · 5 share thisNALLET SPORT COMMUNICATIONShared officer / director · 5 share thisALS DEVELOPPEMENTShared officer / director · 5 share thisA.C. GROUPEShared officer / director · 8 share thisSCI DEGECOCHAShared officer / director · 8 share thisSCI AZUR INVESTISSEMENT IMMOBILIER (SCI A2I)Shared officer / director · 8 share thisAM-CRShared officer / director · 8 share thisMEGECO BATShared officer / director · 8 share thisSLTC CLERMONT FERRANDShared officer / director · 8 share thisSCI DEGECOShared officer / director · 8 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

4 people
NameRoleFromSource
SYLVIE ANNE PATRICIA GIROUXDirecteur—France registry
ARNAUD CLAUDE CORSINIMembre du directoire—France registry
LIONEL NALLETMembre du directoire—France registry
SEBASTIEN MICHEL CHABALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100