DOSSIERS / CARDONA
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Company dossier

CARDONA

FRANCE · COMPANY · INCORPORATED 2008-11-19
KYBE ID: FR-508999646 · 508999646 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARDONA
fr_insee
508999646
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-19
fr_insee
2024-05-22
fr_insee
MIRANDE, 16410 VOUZAN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRICE EMMANUEL CARDONAAdministrateur—France registry
FRANCOISE MARCELLE BENHAMOUMembre du directoire—France registry
MICHEL PATRICK CARDONAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off