DOSSIERS / SCI CARDEN
← SearchExport PDF
Company dossier

SCI CARDEN

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: FR-451060578 · 451060578 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARDEN
fr_insee
451060578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-08
fr_insee
30 RUE DU FOUR A CHAUX, 62250 MARQUISE
fr_insee
68.20A
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLAVIENNE ANNE-SOPHIE DENISPrésident—France registry
YOHAN CARUSOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100