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Company dossier

SOCIETE CIVILE SANDRINE CABARDIS

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: 969500PAGR5QUPGLTY46 · 538011735 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE SANDRINE CABARDIS

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Registration538011735

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Statusdissolved

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TypeCivil company

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Incorporated2011-11-21

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Registered address8 RUE ANDRE DAUDON, 85530 LA BRUFFIERE

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Industry68.20B

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Share capital€378,720

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

BECAdissolved SOCIETE CIVILE JEAN-BERNARD CABARDISdissolved SOCIETE CIVILE MATHIEU CABARDISdissolved SOFICABdissolved SOFOKIdissolved

People with significant control

3 people

Name	Role	From	Source
BERNARD CLAUDE RAYMOND CABARDIS	Directeur	—	France registry
MARIE-CHRISTINE JEANNE PEIGNE	Directeur	—	France registry
SANDRINE JOSETTE YVONNE JEANNINE CABARDIS	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MATHIEU CABARDIS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100