DOSSIERS / DORDOGNE 70
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Company dossier

DORDOGNE 70

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-918861329 · 918861329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DORDOGNE 70
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918861329
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dissolved
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Real-estate civil company (SCI)
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2022-09-02
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135 BD SAINT-SYMPHORIEN, 57050 LONGEVILLE-LES-METZ
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SCI D2CShared officer / director · 5 share thisDU LACShared officer / director · 5 share thisSMFShared officer / director · 5 share thisLES P'TITS BIQUETSShared officer / director · 5 share thisOLINE DEVELOPPEMENTSShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI DE LA GOULOTTEShared registered address · 6 share thisHABITAT 57 - ARCHITECTE & ASSOCIESShared registered address · 6 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.

Showing 8 of 9 — full graph via /v1/entities/FR-918861329/network.

People with significant control

3 people
NameRoleFromSource
CEDRIC LAVAUDDirecteur—France registry
SOPHIE JEANNE BERNADETTE CHARDARDDirecteur—France registry
PATRIMOINE ET COMPETENCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100