DOSSIERS / SCI DE LA PLACE CARNOT
← SearchExport PDF
Company dossier

SCI DE LA PLACE CARNOT

FRANCE · COMPANY · INCORPORATED 1993-10-28
KYBE ID: FR-382129195 · 382129195 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DE LA PLACE CARNOT
fr_insee
382129195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-28
fr_insee
76 RTE DE LA TONNE, 42370 SAINT-ANDRE-D'APCHON
fr_insee
68.20A
fr_insee
€38,874
fr_insee

Connections

6 links
Shared operator — likely the same administrator
VAL LAURETTE 2Shared registered address · 3 share thisCOMEShared registered address · 3 share thisVAL LAURETTE 2Shared officer / director · 4 share thisGFA CLOS DU PICATIERShared officer / director · 4 share thisSCI DU 2 RUE JEAN JAURESShared officer / director · 4 share thisBRUNEShared officer / director · 5 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

4 people
NameRoleFromSource
PHILIPPE GUY ROCH RAQUINDirecteur—France registry
DENISE ADRIENNE CONDONMembre du directoire—France registry
LAURELINE MARGUERITE ELISABETH RAQUINMembre du directoire—France registry
VALERIAN RENE ROCH RAQUINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100