DOSSIERS / SCI CARDOSO HAESEBROECK
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Company dossier

SCI CARDOSO HAESEBROECK

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750606972 · 750606972 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CARDOSO HAESEBROECK
fr_insee
750606972
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-29
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17 RUE DES EGLANTINES, 59193 ERQUINGHEM-LYS
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68.20B
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€600
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Connections

8 links
Shared operator — likely the same administrator
SCI CARDOSOShared registered address · 3 share thisSCI CARDOSOShared officer / director · 3 share thisSCI CARDOSO FAMILYShared registered address · 3 share thisSCI CARDOSO FAMILYShared officer / director · 3 share thisDEMNAGEMENT DISCOUNTShared officer / director · 6 share thisEVOLUTIONShared officer / director · 6 share thisRAVINALAShared officer / director · 6 share thisSCI LES COMTES DU COMMINGESShared officer / director · 6 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

4 people
NameRoleFromSource
JEAN BAPTISTE CARDOSODirecteur—France registry
PATRICE HAESEBROECKDirecteur—France registry
PASCALE PETITMembre du directoire—France registry
VIRGINIE GALLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARDOSO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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