DOSSIERS / SCI CARDRI
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Company dossier

SCI CARDRI

FRANCE · COMPANY · INCORPORATED 1992-03-12
KYBE ID: FR-384407771 · 384407771 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARDRI
fr_insee
384407771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-12
fr_insee
1 RUE DU COLLEGE, 17000 LA ROCHELLE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MICHEL THEAUDirecteur—France registry
GILLES ALAIN JEANJEANDirecteur—France 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