DOSSIERS / SCI CARDINAL
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Company dossier

SCI CARDINAL

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901187823 · 901187823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARDINAL
fr_insee
901187823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-07
fr_insee
173 RUE DE BERCY, 75012 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCENT AIGUdissolvedAESIO MUTUELLEactiveAESIO SANTEactiveARIANCEdissolvedBRENNUS IMMOBILIERactiveCE PIRELLI PNEUSactiveCOPR TOUR LYON BERCYactiveECORAILdissolvedFONDS DE DOTATION EOVI-MCD SANTE ET SERVICES FONDS DE DOTATION EMSSactiveINDIVISION TOUR LYON BERCYactiveJEAN LUCATdissolved[ND]activeSCI CONDORdissolvedSCI HEGOA CHARRONdissolvedSCI HEGOA GEORGE VdissolvedSCI ORIOLEdissolvedSOCIETE CIVILE IMMOBILIERE ARAdissolvedSOCIETE CIVILE IMMOBILIERE BRUANTdissolvedSOCIETE CIVILE IMMOBILIERE COLIBRIdissolvedSOCIETE CIVILE IMMOBILIERE LORIOTdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
AESIO MUTUELLEDirigeant—France registry
AMF IMMODirigeant—France registry
BRENNUS IMMOBILIERDirigeant—France registry
MFP IMMOBILIERDirigeant—France registry
ERIC PIERRE JEAN PelvetPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100