DOSSIERS / SCI CARDMARNE
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Company dossier

SCI CARDMARNE

FRANCE · COMPANY · INCORPORATED 2020-04-15
KYBE ID: FR-882894553 · 882894553 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARDMARNE
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882894553
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dissolved
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Real-estate civil company (SCI)
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2020-04-15
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20 RUE LOUIS GUILLOUX, 35235 THORIGNE-FOUILLARD
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68.20B
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL LEFEVREDirecteur—France registry
SELARL DU DOCTEUR LEFEVREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LEFEVRE (officer) matches PEP Pascal Lefevre — Q66500679. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100