DOSSIERS / SCI CARDOSO
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Company dossier

SCI CARDOSO

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-813308756 · 813308756 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CARDOSO
fr_insee
813308756
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-02
fr_insee
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 CARDOSO HAESEBROECKShared registered address · 3 share thisSCI CARDOSO HAESEBROECKShared officer / director · 3 share thisSCI CARDOSO FAMILYShared officer / director · 3 share thisSCI CARDOSO FAMILYShared registered address · 3 share thisDEMNAGEMENT DISCOUNTShared officer / director · 6 share thisSCI LES COMTES DU COMMINGESShared officer / director · 6 share thisRAVINALAShared officer / director · 6 share thisEVOLUTIONShared 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
VIRGINIE GALLETDirecteur—France registry
CHLOE CARDOSOMembre du directoire—France registry
LILIAN CARDOSOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARDOSO FAMILY · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100