DOSSIERS / SCI CARABIN
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Company dossier

SCI CARABIN

FRANCE · COMPANY · INCORPORATED 1990-03-02
KYBE ID: FR-353838899 · 353838899 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARABIN
fr_insee
353838899
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-02
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44 RUE DE METZ, 57380 FAULQUEMONT
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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.

People with significant control

2 people
NameRoleFromSource
ERIC WETZSTEINPrésident—France registry
MARC BOYERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC BOYER (officer) matches PEP Mark Boyer — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100