DOSSIERS / SCI CND INVEST
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SCI CND INVEST

FRANCE · COMPANY · INCORPORATED 2025-05-28
KYBE ID: FR-944920503 · 944920503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI CND INVEST
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944920503
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active
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Real-estate civil company (SCI)
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2025-05-28
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27 CHE de Saint-Cyr, 69370 Saint-Didier-au-Mont-d'Or
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68.20B
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€1,200
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Connections

12 links
Shared operator — likely the same administrator
DIANA ANTONCIUCShared registered address · 3 share thisNICOLAE CORNEAShared registered address · 3 share thisCULI FORTE S.R.L.Shared officer / director · 11 share thisVALEA SIRETULUI SRLShared officer / director · 11 share thisGospodăria Țărănească ( de fermier) "CORNEA NICOLAE ION"Shared officer / director · 11 share thisNC VENTURE SRLShared officer / director · 11 share thisLA CLOPU OSENESC SRLShared officer / director · 11 share thisNADROI TAXI S.R.L.Shared officer / director · 11 share thisCORMAT SOLUTIONS SRLShared officer / director · 11 share thisC.O. NIKO SRLShared officer / director · 11 share thisADE BATShared officer / director · 11 share thisASTONISHING EVENT SRLShared officer / director · 11 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

2 people
NameRoleFromSource
Diana ANTONCIUCDirecteur—France registry
Nicolae CORNEADirecteur—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