Key facts
dissolvedSCI CAROUSSE
fr_insee
378949564
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-30
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21 RUE JEAN JAURES, 06400 CANNES
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68.20B
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€100,000
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Company dossier
SCI CAROUSSE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAUGUSTE FELIX PIGAGLIOBODYHIT CANNESCOTE MAISONDEVOISE-ALBENTOSAETIENNE BASSOEUROPEENNE GESTION PROMOTIONEVANE'SENSFLORENCE DALLENNESL'ECRIT DE LA DIFFERENCELOOK IN VOGUE ENTERPRISEMAITE JACQUILLETPHILIPPE PHILIPPPE BALTAZARDPROMOTION TEXTILERIVIERA TECHNICAL CENTERSCI EBASCI FRANCE SUD INVESTISSEMENTSO SECRETTISSAZUR
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| WILLIAM ZAGHDOUN | Directeur | — | France registry |
| JUDITH ASSOUS | Dirigeant | — | France registry |
| ZAGHDOUN ELIE LUCIEN | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100