DOSSIERS / SCI CARMES DISTRI
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Company dossier

SCI CARMES DISTRI

FRANCE · COMPANY · INCORPORATED 1990-12-17
KYBE ID: FR-380196329 · 380196329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CARMES DISTRI
fr_insee
380196329
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-17
fr_insee
24 AV DES FRERES MONTGOLFIER, 63170 AUBIERE
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68.20A
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIES IRAEMembre du directoire—France registry
DISTRIMMOMembre du directoire—France registry
PIERRE MAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100