DOSSIERS / SCI LA CARDINERIE
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Company dossier

SCI LA CARDINERIE

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894256627 · 894256627 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CARDINERIE
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894256627
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dissolved
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Real-estate civil company (SCI)
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2021-02-18
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20 PL DES ARCADES, BATIMENT 36 - MOUGINS LE HAUT, 06250 MOUGINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS CARDINAdministrateur—France registry
DANIEL CARDINDirigeant—France registry
SELARL DOCTEUR CARDINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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