DOSSIERS / SCI CARDINAL LEMOINE
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Company dossier

SCI CARDINAL LEMOINE

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891976235 · 891976235 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARDINAL LEMOINE
fr_insee
891976235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-11
fr_insee
74 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_insee
68.20B
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€961,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BERNARD PHILIPPE ANDRE FESTYdissolvedDANIELLE JEANNINE RAYMONDE DEFRAINEdissolvedFREDERIC PIERRE PAUL KORNMANNdissolvedGOLD LIBRAactiveHARMONIE NAILdissolvedKARINE LOLITA THERESE VILLYdissolvedMAHMONIR BAHERIdissolvedMANITA FILMSdissolvedMARIE SIMONE MICHELINE COUTANCEAUactiveMarion Sarah Jeanne Danielle PerrinactiveMURIEL GRACIANNE ROBERT DURUPTactive[ND]activeSCI FESTY - NEUILLYdissolvedSIMONE MARLINdissolvedSOCOJdissolvedTVMdissolvedVALERIE CHRISTINE BUSCAYRETdissolved

People with significant control

3 people
NameRoleFromSource
H D PDirigeant—France registry
HDP IMMOBILIERDirigeant—France registry
XAVIER JACQUES YVES PryenPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100