DOSSIERS / SCI CARDON
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Company dossier

SCI CARDON

FRANCE · COMPANY · INCORPORATED 1987-08-24
KYBE ID: FR-342060043 · 342060043 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARDON
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342060043
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dissolved
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Real-estate civil company (SCI)
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1987-08-24
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195 BD CLEMENT REBUFFEL, VILLA LA CHABERTIERE, 06250 MOUGINS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE CARDONDirecteur—France registry
ISABELLE CARDONDirecteur—France registry
SYLVIE CARDONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARDON · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100