DOSSIERS / SCI CARDEL
← SearchExport PDF
Company dossier

SCI CARDEL

FRANCE · COMPANY · INCORPORATED 1988-10-03
KYBE ID: FR-348066168 · 348066168 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CARDEL
fr_insee
348066168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-03
fr_insee
18 RUE DU SENECHAL, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE ANNE CARBONNEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100