DOSSIERS / SCI CARDIN-FINANCE
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Company dossier

SCI CARDIN-FINANCE

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-520561887 · 520561887 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARDIN-FINANCE
fr_insee
520561887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-25
fr_insee
31 AV GUSTAVE DELORY, 59170 CROIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

3 people
NameRoleFromSource
FINANCIERE LMCMembre du directoire—France registry
OLIVIER GOURDINMembre du directoire—France registry
LAURENT CARISSIMOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.V. FINANCE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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