DOSSIERS / SCI DU CARDONNAY
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Company dossier

SCI DU CARDONNAY

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837690031 · 837690031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU CARDONNAY
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837690031
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dissolved
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Real-estate civil company (SCI)
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2018-02-22
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481 RUE DU CARDONNAY, 76570 LIMESY
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68.20A
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€50,000
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Connections

6 links
Shared operator — likely the same administrator
TONY ALEXIS JEAN-MARIE LACHELIERShared registered address · 3 share thisANAIS LYDIA MARIE LACHELIERShared registered address · 3 share thisBIDAUX EURLShared officer / director · 5 share thisALIZES LOCATION 348Shared officer / director · 5 share thisALIZES LOCATION 402Shared officer / director · 5 share thisSCI BY BIDAUXShared 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

2 people
NameRoleFromSource
LYDIA SANDRA BIDAUXDirecteur—France registry
THIERRY RAYMOND JOSEPH BIDAUXDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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