DOSSIERS / SCI KARDAMONE
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Company dossier

SCI KARDAMONE

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799796925 · 799796925 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KARDAMONE
fr_insee
799796925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-23
fr_insee
JABRUN, 97122 BAIE MAHAULT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKA MAN SOSOactiveASSOCIATION SAGES FEMMES LIBERALES GPEactiveCHARLES HENRI PAUL JUDITHdissolvedGARY GONTRAN TYNDALactiveGINA GUYLAINE NIMAJIMBEdissolvedHENRI GABRIELdissolvedINDIVISION CAVA*DANY/activeINSTITUT KARIBEEN ET AMAZONIEN DE L'ELEVAGEactiveJFC LOCATIONdissolvedJOSE JOSEPH CAVAdissolvedLA REVELATION INTERIEUR N° 36activeLE KAdissolvedLLD INVEST-EXPLOITATIONactiveMAX ALEXANDRE COLEAUdissolvedMUSIQUE D'ANTAN D'AUJOURD'HUI ET D'AVENIRactive[ND]active[ND]dissolvedNICOLE SOLANGE JUDITHdissolvedPatrice michineauactiveRUDISA INTERNATIONAL FRANCEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ARLETTE SAMEMembre du directoire—France registry
GARY GONTRAN TYNDALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100