DOSSIERS / SCP VILLA CARDI
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Company dossier

SCP VILLA CARDI

FRANCE · COMPANY · INCORPORATED 2023-12-22
KYBE ID: FR-982795304 · 982795304 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCP VILLA CARDI
fr_insee
982795304
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2023-12-22
fr_insee
47-49 boulevard d'italie, chez rosemont consulting, 98000 monaco, MONACO
fr_insee
68.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
romain auriaultDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100