KYBE — See who's really behind any company

Company dossier

SOCIETE CIVILE IMMOBILIERE CARDINE

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881813778 · 881813778 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE CARDINE

fr_insee

Registration881813778

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2020-02-21

fr_insee

Registered address2 B RUE MEILHAC, ARGENTAT, 19320 ARGENTAT-SUR-DORDOGNE

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

Connections

3 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE OLBIAShared officer / director · 4 share this SOCIETE CIVILE IMMOBILIERE CO2MShared officer / director · 4 share this LES LAQUESShared officer / director · 4 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

3 people

Name	Role	From	Source
CORINNE DELMAS	Directeur	—	France registry
MARGAUX TERRACOL	Dirigeant	—	France registry
MAXIME TERRACOL	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CO2M · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100