DOSSIERS / SCI DE GAULLE-CARNOT
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Company dossier

SCI DE GAULLE-CARNOT

FRANCE · COMPANY · INCORPORATED 1987-09-29
KYBE ID: FR-342343290 · 342343290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DE GAULLE-CARNOT
fr_insee
342343290
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dissolved
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Real-estate civil company (SCI)
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1987-09-29
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21 RUE CARNOT, 85300 CHALLANS
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68.20B
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€1,524
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Connections

15 links
Shared operator — likely the same administrator
SCI CHATEAU CARNOTShared officer / director · 3 share thisSCI PAULINE DE LEZARDIEREShared officer / director · 3 share thisLUC CHOPINShared registered address · 5 share thisMONAShared registered address · 5 share thisSCI DU SQUAREShared registered address · 5 share thisALAIN LOUANGEShared registered address · 5 share thisSCI CHEVALIERShared officer / director · 10 share thisONDA DEL MAREShared officer / director · 10 share thisS.C.I. IMMELISEShared officer / director · 10 share thisJ.S.B.F.Shared officer / director · 10 share thisSCI IMMOBILIERE MARTINET, SCTE EN LIQUIDATIONShared officer / director · 10 share thisSCI LOGIAPUBShared officer / director · 10 share thisSCI INSTITUT DES ARCADESShared officer / director · 10 share thisBELLON ET CIEShared officer / director · 10 share thisLAURLYShared officer / director · 10 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

4 people
NameRoleFromSource
MICHEL ANDRE LE CUNFFDirecteur—France registry
FRANCOISE HUETMembre du directoire—France registry
LAURENT LE CUNFFMembre du directoire—France registry
LIONEL LE CUNFFMembre du directoire—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