DOSSIERS / SCI IDE
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Company dossier

SCI IDE

FRANCE · COMPANY · INCORPORATED 2023-03-21
KYBE ID: FR-950716324 · 950716324 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI IDE
fr_insee
950716324
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-21
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1 B RUE Albert Bayet, 14120 Mondeville
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBANE TOURNADREactiveAURORE EMILIE JEANNE VIGNONactiveBENEDICTE SICOTactiveCHARLOTTE RAYMONDE CLAIRE LEPORTIERactiveCHARLOTTE SOPHIE CATHERINE SERVANTdissolvedCHARLOTTE VERONIQUE ISABELLE PAVARDactiveDUCLOSdissolvedELRIC NATHANAEL CARPENTIERactiveEMMANUELLE SIMONE RACHEL SARMEJEANactiveHERVE GEORGES GILBERT JEANactiveIDE MONDEVILLEdissolvedJENNIFER GUILLOTactiveLISE CALBERGactive[ND]active[ND]active[ND]active[ND]active[ND]activeOCEANE MARINE CARDETactiveSCI DES MEDECINS DE LA MAISON DE SANTE DE MONDEVILLEactive

+5 more

People with significant control

5 people
NameRoleFromSource
Albane Aline Christiane TOURNADREDirecteur—France registry
Caroline Catherine Charlotte GUÉRINDirecteur—France registry
Charlotte Raymonde Claire LEPORTIERDirecteur—France registry
Charlotte Véronique Isabelle PAVARDDirecteur—France registry
Sébastien Albert Maurice BARBIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100