DOSSIERS / ORANGERIE DE CARDET IMMOBILIER
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Company dossier

ORANGERIE DE CARDET IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893104760 · 893104760 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORANGERIE DE CARDET IMMOBILIER
fr_insee
893104760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-20
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4 CHE DES BUGADIERES, 30350 CARDET
fr_insee
68.20B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIJS PARSCHDirigeant—France registry
SABINE JUNGENDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORANGERIE DE CARDET · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100