DOSSIERS / SOCIETE CIVILE IMMOBILIERE CARDOC
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Company dossier

SOCIETE CIVILE IMMOBILIERE CARDOC

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501841753 · 501841753 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CARDOC
fr_insee
501841753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-08
fr_insee
11 RUE DES PETITS CHAMPS, 35400 SAINT-MALO
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ORLANDO DIASDirecteur—France registry
JOAQUIM SOUSA PAULOMembre du directoire—France registry
JOSE SARAIVA DOS SANTOSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100