DOSSIERS / SCI DU 48 R CARDINET
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Company dossier

SCI DU 48 R CARDINET

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-309893113 · 309893113 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 48 R CARDINET
fr_insee
309893113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
15 RUE D'ARGENTEUIL, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGKdissolvedAGK FOODdissolvedAIR TRAVEL - VAGUE DE FRANCEactiveASS AVENIR CENSIERactiveASS ECOLE ROCROY SAINT LEONactiveASS IMMO ETOILE CORTERMBERTactiveASS IMMO R CHARLES GRAINDORGEactiveASS.L.1901 IMMOBILIERE DU 7EME ARRONDISactiveASSOCIATION ETIENNE PERNETactiveCINEAdissolvedDE SAINTE CLOTILDEactiveINDIVISION JODOT P ET JOZON JactiveIND. JODOT REP PAR MR FAY PHILIPPEactiveNUDEdissolvedPEOPLEdissolvedSCI ATTIQUE QUAI AUX FLEURSdissolvedSCI COURCELLES-LEVISdissolvedSCI COURCELLES MARGUERITTEdissolvedSCI DU 212 RUE ST MAURactiveSCI DU 97 ET 99 FAUBOURG SAINT MARTINdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BERNARD LEFEBVREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEFEBVRE (officer) matches PEP Bernard Lefebvre — Q66499906. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100