DOSSIERS / SCI CARDONE-PREVOT
← SearchExport PDF
Company dossier

SCI CARDONE-PREVOT

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-952269116 · 952269116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CARDONE-PREVOT
fr_insee
952269116
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-09
fr_insee
7 AV de la Voulzie, 77160 Provins
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Astrid THIRIONactiveCABINET DENTAIRE PROVINSactiveCIMP IECactiveCLEMENCE JANICKIactiveClément Baptiste Marin DESPUJOLSactiveDOMENICO MARIA CARDONEdissolvedFORMA'NGOdissolvedFRANCESCO MARIA D'ALTERIOdissolvedGIE COLLABORATEURS CIMPactiveGIUSEPPE NICOLETTIactiveHYGEAdissolvedIlan BENAZRAactiveJean-Claude Lucien GALLIERactiveLAURENNE ELISABETH CARMEN MARGUERITE SARDAdissolvedLéa Océane BAILLEUXactiveMOHAMED HACHEMI ABOUNactiveNICOLAS DUMORTIERdissolvedPROVINCENDIEdissolvedRENAUD FREDERIC HINAUTactiveSCI IM INVESTactive

+9 more

People with significant control

2 people
NameRoleFromSource
Domenico Maria CARDONEPrésident—France registry
Eric PREVOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100