DOSSIERS / SCI DU MOINE CARDINAL
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Company dossier

SCI DU MOINE CARDINAL

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814208641 · 814208641 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOINE CARDINAL
fr_insee
814208641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-20
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33 RUE DU CARDINAL LEMOINE, 75005 PARIS
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALINE BARFETYDirigeant—France registry
BLANDINE VASSEURDirigeant—France registry
MARC VASSEURDirigeant—France registry
VIOLAINE VASSEURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100