DOSSIERS / SCI CARDAMON
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Company dossier

SCI CARDAMON

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798007951 · 798007951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARDAMON
fr_insee
798007951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-21
fr_insee
19 RUE BRUNEL, 75017 PARIS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GOONWANTEE BoodhooDirecteur—France registry
AHKASH ASHOK SungkurDirigeant—France registry
SANGHAYE SungkurDirigeant—France registry
SHAAN DIPAK SungkurDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100