DOSSIERS / SCI DENOMARD
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Company dossier

SCI DENOMARD

FRANCE · COMPANY · INCORPORATED 2025-03-28
KYBE ID: FR-942504812 · 942504812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI DENOMARD
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942504812
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active
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Real-estate civil company (SCI)
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2025-03-28
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290 CHE de la Chapelle, 31250 Vaudreuille
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68.20B
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€300
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Connections

5 links
Shared operator — likely the same administrator
SCI DU LAUDOTShared officer / director · 2 share thisSCI NOTRE DAMEShared officer / director · 5 share thisTHIBAULTShared officer / director · 5 share thisATOM INFORMATIQUEShared officer / director · 5 share thisACDM RAMONDShared officer / director · 5 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
Michel Christian Alexandre ramondDirecteur—France registry
Monique Marie Yvonne VAILLANTDirecteur—France registry
ALEXANDRE RamondMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100