DOSSIERS / SCI CDN
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Company dossier

SCI CDN

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905238093 · 905238093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CDN
fr_insee
905238093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-17
fr_insee
12 CHE DU VIVIER, 49080 BOUCHEMAINE
fr_insee
68.20B
fr_insee
€301,250
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CDNfr_insee · 354017212 · dissolvedSCI CDNfr_insee · 401688312 · dissolvedSCI CDNfr_insee · 432931673 · dissolvedSCI CDNfr_insee · 452913445 · dissolvedSCI CDNfr_insee · 492348172 · dissolvedSCI CDNfr_insee · 523539062 · dissolvedSCI CDNfr_insee · 792986085 · dissolved

Connections

11 links
Shared operator — likely the same administrator
PIC'WESTShared registered address · 4 share thisSCI L' ODIShared registered address · 4 share thisSCI LA BMShared registered address · 4 share thisSCI L' ODIShared officer / director · 5 share thisUNION DES FORESTIERS D'AQUITAINEShared officer / director · 5 share thisSCI MICASAShared officer / director · 5 share thisSCI LA BMShared officer / director · 5 share thisETABLISSEMENTS M. MONGONDRYShared officer / director · 7 share thisSCI GAGNONShared officer / director · 7 share thisALPES MOTORCYCLE GRENOBLE - AMGShared officer / director · 7 share thisSCI GAGNON-FERRONShared 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

6 people
NameRoleFromSource
MICHEL FERRONDirecteur—France registry
ANNE MECHINEMembre du directoire—France registry
CELINE BOUTRONMembre du directoire—France registry
JACQUELINE FERRONMembre du directoire—France registry
MARIE BIACIMembre du directoire—France registry
PIERRE FERRONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100