DOSSIERS / SCI CARDIV
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Company dossier

SCI CARDIV

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790076087 · 790076087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CARDIV
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790076087
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dissolved
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Real-estate civil company (SCI)
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2012-12-20
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3270 RTE DE FRONTON, 31620 BOULOC
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
LES PLUMBAGOSShared registered address · 2 share thisSCI DIVACShared officer / director · 3 share thisSCI JARDINS DE NIEL EHPADShared officer / director · 3 share thisSCI CASIDA SOLANShared officer / director · 5 share thisELLE AND SHEShared officer / director · 5 share thisCALCIO-M.D.UShared officer / director · 5 share thisSCI VERDICHShared officer / director · 5 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
ANNE-CHARLOTTE DESCOUENSDirigeant—France registry
VERONIQUE LASCHON-RUQUETPrésident—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