DOSSIERS / SCI PADELIUM
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Company dossier

SCI PADELIUM

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913367835 · 913367835 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI PADELIUM
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913367835
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active
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Real-estate civil company (SCI)
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2022-05-10
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520 RUE PAUL WILLAI, 59230 NIVELLE
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68.20B
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€160,000
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Connections

14 links
Shared operator — likely the same administrator
SCI CAVESTIMShared registered address · 7 share thisHOLDING CUVELIERShared registered address · 7 share thisA L'HORIZON CORSEShared registered address · 7 share thisEARL NIVELLE HORSESShared registered address · 7 share thisHOLDING CIAMEShared registered address · 7 share thisHOLDING ECAShared registered address · 7 share thisSCI CUVELIERShared officer / director · 9 share thisA L'HORIZON CORSEShared officer / director · 9 share thisEMACEShared officer / director · 9 share thisSCI MARCIEShared officer / director · 9 share thisHOLDING CUVELIERShared officer / director · 9 share thisCIVALShared officer / director · 9 share thisSCI CINDY ET ARNAULDShared officer / director · 9 share thisMIATECShared officer / director · 9 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

3 people
NameRoleFromSource
ARNAULD GHISLAIN CUVELIERDirecteur—France registry
HOLDING CUVELIERMembre du directoire—France registry
ISABELLE DANIELLE CAMILLE TIBERGHIENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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