DOSSIERS / SCI CARDEL
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Company dossier

SCI CARDEL

FRANCE · COMPANY · INCORPORATED 1990-12-27
KYBE ID: FR-380183277 · 380183277 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI CARDEL
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380183277
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dissolved
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Real-estate development company (SCI)
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1990-12-27
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21 RUE MARCELLIN BOUDET, 15100 SAINT-FLOUR
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41.10D
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€762
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Connections

10 links
Shared operator — likely the same administrator
CARDEL SASShared officer / director · 2 share thisINC INVESTISSEMENTShared officer / director · 3 share thisJEAN JACQUES ROYERShared registered address · 3 share thisJEAN CASSIEREShared registered address · 3 share thisSCI CAPUCINEShared officer / director · 7 share thisGR CONSEILSShared officer / director · 7 share thisORELIAShared officer / director · 7 share thisL'OLIVIERShared officer / director · 7 share thisGFA DE LA TOUR DE BY IIShared officer / director · 7 share thisACS IMMOBILIERShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CAROLINE EMILIE ROYERDirigeant—France registry
DELPHINE MARIE ROYERDirigeant—France registry
JOSETTE MARIE BOUCHARINDirigeant—France registry
JEAN-JACQUES ROYERPrésident—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 (CARDEL SAS · dissolved · name-sim 0.57) — 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