DOSSIERS / CLEMENT CARDIS
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CLEMENT CARDIS

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900156316 · 900156316 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEMENT CARDIS
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900156316
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dissolved
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Real-estate civil company (SCI)
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2021-06-09
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118 ALL DES FAUVETTES, LE GRAND LARGE LOT 6, 83150 BANDOL
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TINA NONKOVICDirigeant—France registry
CLEMENT PHILIPPE CARDISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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