DOSSIERS / SCI C LE CARDIET
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Company dossier

SCI C LE CARDIET

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504790619 · 504790619 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI C LE CARDIET
fr_insee
504790619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-18
fr_insee
84 AV VICTOR HUGO, 92170 VANVES
fr_insee
68.20B
fr_insee
€380,340
fr_insee

Connections

15 links
Shared operator — likely the same administrator
HOLIDAYS TROCADEROShared registered address · 3 share thisSCI LE CARDIETShared registered address · 3 share thisNCKShared officer / director · 4 share thisSCI LE CARDIETShared officer / director · 4 share thisMRL CONSEILShared officer / director · 4 share thisSCI DU 11 PLACE CHEDRUShared officer / director · 12 share thisATLANDOCShared officer / director · 12 share thisJANUS DU 45-7Shared officer / director · 12 share thisSCI DOVEShared officer / director · 12 share thisDCEPShared officer / director · 12 share thisLES JARDINS D'YEVREShared officer / director · 12 share thisJUVADOShared officer / director · 12 share thisDOMEROLShared officer / director · 12 share thisMAINT'SERVICEShared officer / director · 12 share thisSCI MAISON DENTAIRE DES YVELINESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CLOE LE CARDIETDirigeant—France registry
DOMINIQUE CAMUSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CARDIET · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100