Key facts
activeS.C.I. CORDELIERS
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985062975
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active
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Real-estate civil company (SCI)
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2024-03-06
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8 RUE des Cordeliers, 77100 Meaux
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66.30Z
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€19,001
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Company dossier
S.C.I. CORDELIERS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALEXANDRE ALLERABENJAMIN DANIEL BENOIT CARDONCENTRE D'IMAGERIE RENE SERRADOCTEURS S.P.L.C.S.A.C.FLORENCE DUVERDIERGERARD SERGE MAZEAUIMAGERIE MEDICALE CMSMMEDICORMIKAEL LABOS[ND][ND]SCI ACLPSSSCI DE LA FOURMISCI DE L'ESPLANADE DES MARRONNIERSSCI DU GOURYSCI MONTAUBANSSCI RADIO ET IMAGERIESYND COPROPRIETE RESIDENCE HENRI IVXAVIER GERARD YVES CABLAN
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Adrien Michel COLLIN | Directeur | — | France registry |
| Emmanuel TROULIS | Directeur | — | France registry |
| Alain Wolf | Membre du directoire | — | France registry |
| Alexandru ONU | Membre du directoire | — | France registry |
| Carole BORNIER | Membre du directoire | — | France registry |
| Christian Louis Gabriel FORTEL | Membre du directoire | — | France registry |
| Claire Mariette Renée RULL | Membre du directoire | — | France registry |
| David François Simon Bernard MINART | Membre du directoire | — | France registry |
| Djamel HADDAR | Membre du directoire | — | France registry |
| Guillaume JOURDAN | Membre du directoire | — | France registry |
| IMAGERIE MEDICALE CMSM | Membre du directoire | — | France registry |
| Ivan Jean-Christophe MAULAT | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100