Key facts
dissolvedSCI CARDIO FINLAY
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818863912
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dissolved
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Real-estate civil company (SCI)
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2016-03-04
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202 BD GODARD, 33300 BORDEAUX
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68.20B
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€600
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Company dossier
SCI CARDIO FINLAY
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ROMAIN GIRARDOT | Directeur | — | France registry |
| CLEMENT MICHEL PAUL DEZOU | Dirigeant | — | France registry |
| EMMANUEL HARCAUT | Dirigeant | — | France registry |
| GUILLAUME ANDRE BENOIT FLORY | Dirigeant | — | France registry |
| MARIE NATHALIE NELSON | Dirigeant | — | France registry |
| SEBASTIEN POUY | Dirigeant | — | France registry |
| STEPHANIE CAROLE BRETTE | Dirigeant | — | France registry |
| SUNTHARETH YEIM | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100