DOSSIERS / SCI LE CARDINAL
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Company dossier

SCI LE CARDINAL

FRANCE · COMPANY · INCORPORATED 1989-07-04
KYBE ID: FR-351199039 · 351199039 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CARDINAL
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351199039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-04
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8 CITE CLAIR MATIN, 34200 SETE
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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

2 people
NameRoleFromSource
JOSIANE DURANDPrésident—France registry
RACHID DIBPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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