DOSSIERS / SCCV CARDO
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Company dossier

SCCV CARDO

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-883975005 · 883975005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV CARDO
fr_insee
883975005
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-06-09
fr_insee
3 RUE PEGASE, AEROPARC DE STRASBOURG, 67960 ENTZHEIM
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4GHdissolvedDANIEL BOESSactiveFOCHdissolvedGRAND NOBLEdissolvedLE BELVEDEREdissolvedLES CHASSEURSdissolvedLES FLEURSdissolvedSCCV ACACIASdissolvedSCCV AIGLONdissolvedSCCV BLEUETdissolvedSCCV BRUCHEdissolvedSCCV CAPUCINEdissolvedSCCV CECILEdissolvedSCCV CEDREdissolvedSCCV CHENEdissolvedSCCV CYGNEdissolvedSCCV DAHLIAdissolvedSCCV DIAMANTdissolvedSCCV EMERAUDEdissolvedSCCV GAREdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
STRADIM ESPACE FINANCESDirecteur—France registry
ESPACE PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100