DOSSIERS / SCI CARNOT
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Company dossier

SCI CARNOT

FRANCE · COMPANY · INCORPORATED 1996-07-30
KYBE ID: FR-308423185 · 308423185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CARNOT
fr_insee
308423185
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-07-30
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259 BD PEREIRE, 75017 PARIS
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68.20B
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
SCI DE LA BAIEShared officer / director · 2 share thisA.M. AUDIT ET CONSEILShared officer / director · 2 share thisSCI LES FRANGINESShared officer / director · 3 share thisINSOLIDUM AVOCATS ASSOCIESShared officer / director · 3 share thisSNC S.L.Shared officer / director · 5 share thisMATHOU IMMOShared officer / director · 5 share thisAPPLICATION TECHNIQUE ECLAIRAGEShared officer / director · 5 share thisTLFP ONEShared officer / director · 6 share thisCOMPAGNIE EURO COMMISSAR COMPTES AUDITShared officer / director · 6 share thisCOMPAGNIE EUROPENNE D'EXPERTISE COMPTABLE ET DE CONSEILShared officer / director · 6 share thisTLFP2Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
ANDRE MathouDirigeant—France registry
ASSUNTA CaravanoDirigeant—France registry
DANIELLE LeonardDirigeant—France registry
DIDIER MathouDirigeant—France registry
KARINE MathouDirigeant—France registry
NATHALIE MathouDirigeant—France registry
ANDRE RENE MathouPrésident—France registry
THIERRY MathouPrésident—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