DOSSIERS / SCI CARDAV
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Company dossier

SCI CARDAV

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-821079225 · 821079225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARDAV
fr_insee
821079225
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-21
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31 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE OUSSADONDirecteur—France registry
DAVID BENAYOUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100