DOSSIERS / SCI CARDINET
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Company dossier

SCI CARDINET

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818578460 · 818578460 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARDINET
fr_insee
818578460
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-22
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BELLEVUE, 02200 BILLY SUR AISNE
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68.20B
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€519,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALBAN MARIE VINCENT XAVIER LEON-DUFOURDirigeant—France registry
BENOIT BERNARD MARIE MICHEL LEON-DUFOURDirigeant—France registry
MARIELLE FLORENCE SOLANGE ROSELYNE GHISLAINE LEON-DUFOURDirigeant—France registry
QUENTIN LOUIS MARIE LEON-DUFOURDirigeant—France registry
SABINE MARIE ISABELLE THERESE LEON-DUFOURDirigeant—France registry
THIBAULT XAVIER MARIE BERNARD LEON-DUFOURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100