DOSSIERS / SCI LES CARDENOUSES
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Company dossier

SCI LES CARDENOUSES

FRANCE · COMPANY · INCORPORATED 2002-09-03
KYBE ID: FR-443233127 · 443233127 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CARDENOUSES
fr_insee
443233127
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dissolved
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Real-estate civil company (SCI)
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2002-09-03
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ONET L’EGLISE, LES CARDENOUSES, 12740 SEBAZAC-CONCOURES
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68.20A
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN LOUIS VIDALDirecteur—France registry
JANINE BERTHE GAILLACMembre du directoire—France registry
SANDRA JULIETTE AUGUSTINE VIDALMembre du directoire—France registry
SEBASTIEN ROGER LOUIS VIDALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS VIDAL (officer) matches PEP Jean-Louis Vidal — Q66499611. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100