DOSSIERS / SAAD CONDEMINE IMMOBILIER
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Company dossier

SAAD CONDEMINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830607784 · 830607784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SAAD CONDEMINE IMMOBILIER
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830607784
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dissolved
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Real-estate civil company (SCI)
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2017-06-30
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1328 RTE DU CRU, 69910 VILLIE-MORGON
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
S.A.R.LShared registered address · 2 share thisONCE UPON A TIMEShared officer / director · 5 share thisGONES D'UN JOURShared officer / director · 5 share thisS.A.R.LShared officer / director · 5 share thisLES GONES & COMPAGNIEShared officer / director · 5 share thisISEA - VET SOLUTIONS S.R.L.Shared officer / director · 7 share thisPMGShared officer / director · 7 share thisHAZOOR CABELEIREIROS E ELETRONICOS LTDAShared officer / director · 7 share thisBUILDISA INTERNATIONAL LTDShared officer / director · 7 share thisISEA WORLDWIDE S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
SANDY ARLETTE LUCIE CONDEMINEDirigeant—France registry
ELIAS SAADPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100