DOSSIERS / SCI CARNOT LION
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Company dossier

SCI CARNOT LION

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-381441336 · 381441336 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARNOT LION
fr_insee
381441336
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-04
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13 ALL DES FLANDRES, 40530 LABENNE
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68.20B
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL ROGER ANDRE BLANC-GONNETDirecteur—France registry
CHARLES DIGOUARTE PALENFODirigeant—France registry
JEAN-CLAUDE GEORGES CHERRIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100