DOSSIERS / SCI CONDOR
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Company dossier

SCI CONDOR

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913832648 · 913832648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CONDOR
fr_insee
913832648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-19
fr_insee
173 RUE DE BERCY, 75012 PARIS
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCENT AIGUdissolvedAESIO MUTUELLEactiveAESIO SANTEactiveARIANCEdissolvedBRENNUS IMMOBILIERactiveCE PIRELLI PNEUSactiveCOPR TOUR LYON BERCYactiveECORAILdissolvedFONDS DE DOTATION EOVI-MCD SANTE ET SERVICES FONDS DE DOTATION EMSSactiveINDIVISION TOUR LYON BERCYactiveJEAN LUCATdissolved[ND]activeSCI CARDINALdissolvedSCI HEGOA CHARRONdissolvedSCI HEGOA GEORGE VdissolvedSCI ORIOLEdissolvedSOCIETE CIVILE IMMOBILIERE ARAdissolvedSOCIETE CIVILE IMMOBILIERE BRUANTdissolvedSOCIETE CIVILE IMMOBILIERE COLIBRIdissolvedSOCIETE CIVILE IMMOBILIERE LORIOTdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
AESIO MUTUELLEDirigeant—France registry
AMF IMMODirigeant—France registry
BRENNUS IMMOBILIERDirigeant—France registry
IMWIDirigeant—France registry
ERIC PIERRE JEAN PelvetPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100