DOSSIERS / SCI CONDORCET
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Company dossier

SCI CONDORCET

FRANCE · COMPANY · INCORPORATED 2020-08-11
KYBE ID: FR-887900017 · 887900017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONDORCET
fr_insee
887900017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-11
fr_insee
3 BD CONDORCET, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DENIS BLANCHARDdissolvedDENTAIRE CONDORCETdissolvedDOCTEUR JEROME GARCIAdissolvedEFIA ASSURANCESactiveGEDIdissolvedJEAN MICHEL DELCOURTdissolvedJEAN PIERRE PRIBATdissolvedJEROME GILBERT GARCIAactiveJESSICA SAUNIEREactiveLAETITIA MAUCLERCQdissolvedLaurie Danielle Oriane MalembicactiveMARION SOLDINIdissolvedNAPAPIJRIdissolvedPASCAL STEPHEN LIONEL GOULLIARTdissolvedPHILIPPE GEORGES AIME GIROUdissolvedRobin Etienne COURPactiveSANTIAGO FRANCO ROMEROdissolvedSCI MOUSSYdissolvedSCM DES DOCTEURS BOUNOURE-TAUDOU M-C ET GARCIA JdissolvedSIXTEENdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEROME GILBERT GARCIADirecteur—France registry
GILBERT RENE GARCIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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