DOSSIERS / SCI CARNOT
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Company dossier

SCI CARNOT

FRANCE · COMPANY · INCORPORATED 2002-07-29
KYBE ID: FR-314391053 · 314391053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CARNOT
fr_insee
314391053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-29
fr_insee
2020-12-29
fr_insee
14 B RUE DARU, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€22,016
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3JdissolvedCABINET CASSO & CIEdissolvedCABINET MALLETdissolvedCASSO ASSISTANCE PREVENTIONdissolvedCASSO FORMATIONdissolvedCIVEM PLUSdissolvedEMAUX DE BRIAREactiveFINANCIERE COURCELLESdissolvedFINANCIERE DARUdissolvedJLM CONSEILdissolvedMIKADOZdissolvedNTT DATA FRANCEdissolvedSANTEDIAactiveSCI DU 143 145 R MARECHAL LECLERCdissolvedSCI LA FONTAINEdissolvedSCI LES HAUTS DE BORMESdissolvedSCI MAISON DIEUdissolvedSCI POUCHETdissolvedSCI VOLTAJEdissolvedTVK FINANCEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE BIEVRE IDirigeant—France registry
UB INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off