DOSSIERS / SCI LA CORDERIE
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Company dossier

SCI LA CORDERIE

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828290163 · 828290163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI LA CORDERIE
fr_insee
828290163
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2017-03-13
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132 RUE DE LA PASSAGERE, 35400 SAINT-MALO
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68.20B
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€570,000
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Connections

15 links
Shared operator — likely the same administrator
VM MALO IMMOShared officer / director · 10 share thisSCI SAFRANShared officer / director · 10 share thisSCI DU HAUT QUELMERShared officer / director · 10 share thisSCI VOLMARShared officer / director · 12 share thisSCI PECTENShared officer / director · 12 share thisSCI BLUE PONTShared officer / director · 12 share thisSCI RENNES BOTTEShared officer / director · 12 share thisSCI SCIALLAShared officer / director · 12 share thisMV HOLDINGShared officer / director · 12 share thisMALOPARISShared officer / director · 12 share thisSCI LES PETITS POINTUSShared officer / director · 12 share thisSCM MAC LOWShared officer / director · 12 share thisSCI MAPIAShared officer / director · 12 share thisSCI DUGUESCLIN L.M.VShared officer / director · 12 share thisSCI LES ZEBRESShared officer / director · 12 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

5 people
NameRoleFromSource
LAURENCE MARIE LOUISE MARTELDirecteur—France registry
PIERRE LUC MARIE JACQUES VOGELDirecteur—France registry
AGATHE CAMILLE MARIE VOGELMembre du directoire—France registry
MARINE LAURENCE VOGELMembre du directoire—France registry
PIERRE JEAN LUC VOGELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100