DOSSIERS / CARTA SC
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Company dossier

CARTA SC

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: 894500DL5SNBBHBJP041 · 919574301 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARTA SC
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919574301
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dissolved
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Real-estate civil company (SCI)
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2022-09-23
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15 RUE DE NORMANDIE, 92400 COURBEVOIE
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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.

Companies at this address

33 total
ACTION CITOYENNE ALTERNATIVEactiveALIOU KONTEYEdissolvedANDREW ROCAdissolvedANTOINE LIUactiveASSOC INSERTION REINSERTION COOPERATIONactiveAUDEKOdissolvedAURELIEN FERREdissolvedBADR FILALIdissolvedBATTLEMINDTAVERNactiveBRIGITTE ANNE MARIE FABIENNE HENNEQUINactiveCARTA CONSEILdissolvedCARTA HOLDINGdissolvedDBIdissolvedENTREPRENEURS FRANCO-CHINOIS DE L'INNOVATIONactiveFARID ZINEDDINE TIAIBAactiveGilbert CONCORDETactiveI-LIGHTactiveINSTITUT EUROPEEN DU TERTIAIREdissolvedJEMS FORMATIONdissolvedLU QIdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
BRICE VIVIEN CARTADirecteur—France registry
CARTA HoldingMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100