DOSSIERS / SCI LE CORNU
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Company dossier

SCI LE CORNU

FRANCE · COMPANY · INCORPORATED 1989-09-25
KYBE ID: FR-950394031 · 950394031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LE CORNU
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950394031
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dissolved
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Real-estate civil company (SCI)
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1989-09-25
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8 CHE DES GOUTTES, 69210 LENTILLY
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68.20B
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€80,036
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Connections

14 links
Shared operator — likely the same administrator
SCI MAJALShared officer / director · 7 share thisCYSAIOShared officer / director · 7 share thisLE FOURNIL LYONNAISShared officer / director · 7 share thisSCI DOUBALShared officer / director · 7 share thisFINANCIERE DE L'ARBRESLEShared officer / director · 7 share thisSCI BATALShared officer / director · 7 share thisLIMASShared officer / director · 9 share thisSCI CQHShared officer / director · 9 share thisROCHEFORTShared officer / director · 9 share thisSCI SANAShared officer / director · 9 share thisOTARIEShared officer / director · 9 share thisTOMALIShared officer / director · 9 share thisD.L.CShared officer / director · 9 share thisCHAMFREDShared 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

5 people
NameRoleFromSource
JACQUES ALBOUDDirigeant—France registry
OTARIEDirigeant—France registry
PIERRE ALBOUDDirigeant—France registry
Succession de M. Frédéric ALBOUD représentée par Mme POIRONDirigeant—France registry
ISABELLE FLORENCE BATISTAPrésident—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