DOSSIERS / SCI LE CARLOTTA
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Company dossier

SCI LE CARLOTTA

FRANCE · COMPANY · INCORPORATED 1990-04-13
KYBE ID: FR-377862263 · 377862263 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LE CARLOTTA
fr_insee
377862263
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dissolved
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Real-estate civil company (SCI)
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1990-04-13
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45 AV DU ROI ALBERT 1ER, 06400 CANNES
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68.20A
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€1,524
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People with significant control

9 people
NameRoleFromSource
ABDULLAH BIN FAISAL BIN TURKI AL ABDULLAH AL SAUDDirecteurFrance registry
ABDULAZIZ BIN SULTAN BIN FAISAL BIN TURKY AL SAUDDirigeantFrance registry
ABEER BINT FAISAL BIN TURKI AL SAUDDirigeantFrance registry
ALJOHARA BINT FAISAL BIN TURKI AL ABDULLAH AL SAUDDirigeantFrance registry
KHALID BIN FAISAL BIN TURKI AL ABDULLAH AL SAUDDirigeantFrance registry
KHALID BIN SULTAN BIN FAISAL BIN TURKY AL SAUDDirigeantFrance registry
MOHAMMAD BIN FAISAL BIN TURKI AL SAUDDirigeantFrance registry
NOUF BINT FAISAL BIN TURKI AL ABDULLAH AL SAUDDirigeantFrance registry
SARAH BINT ABDULRAHMAN BIN ABDULAZIZ AL SAUDDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100