DOSSIERS / SCI CARNAUD I
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Company dossier

SCI CARNAUD I

FRANCE · COMPANY · INCORPORATED 1991-09-26
KYBE ID: FR-383085396 · 383085396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CARNAUD I
fr_insee
383085396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-26
fr_insee
2022-07-08
fr_insee
42 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE FERNANDE MARGUERITE ROUSSEAUAdministrateur—France registry
CAROLINE PERRINE FREDERIQUE VAN TROEYENMembre du directoire—France registry
BERNARD CLAUDE VAN TROEYENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off