DOSSIERS / SCI LE CARDINAL
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Company dossier

SCI LE CARDINAL

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451272652 · 451272652 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE CARDINAL
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451272652
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dissolved
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Real-estate civil company (SCI)
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2003-12-17
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18 RUE SAINT-CLAUDE, 75003 PARIS
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68.20B
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK SEBAGPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100