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SCI CENDARD

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911919033 · 911919033 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
SCI CENDARD
fr_insee
911919033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-30
fr_insee
2024-10-04
fr_insee
60 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

10 links

People with significant control

2 people
NameRoleFromSource
ALEXIS DENIS CendrierDirigeantFrance registry
MANON RichardDirigeantFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off