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Company dossier

SCI DE LA PLACE CARNOT

FRANCE · COMPANY · INCORPORATED 1990-11-08
KYBE ID: FR-379836653 · 379836653 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE LA PLACE CARNOT

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Registration379836653

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-11-08

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Registered address67 RUE PARMENTIER, 59156 LOURCHES

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Industry68.20B

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Share capital€762

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LA PLACE CARNOTfr_insee · 351558424 · dissolved SCI DE LA PLACE CARNOTfr_insee · 382129195 · dissolved SCI DE LA PLACE CARNOTfr_insee · 444473045 · dissolved SCI DE LA PLACE CARNOTfr_insee · 494149859 · dissolved

Companies at this address

2 total

CARAMBOLAGE 59dissolved

Connections

3 links

Shared operator — likely the same administrator

D.S. COMPTOIR AUTOMOBILEShared officer / director · 2 share this CARAMBOLAGE 59Shared registered address · 2 share this CARAMBOLAGE 59Shared officer / director · 2 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

3 people

Name	Role	From	Source
ANTONIO SPADAFORA	Membre du directoire	—	France registry
MICHAEL LINO SPADAFORA	Membre du directoire	—	France registry
LINO SPADAFORA	Président	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100