DOSSIERS / SCI CARNOT CMB
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Company dossier

SCI CARNOT CMB

FRANCE · COMPANY · INCORPORATED 1998-11-24
KYBE ID: FR-383807658 · 383807658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARNOT CMB
fr_insee
383807658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-24
fr_insee
2 BD DE LA LIBERATION, ESPACE LE PEGASE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€15
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASKEA BUSINESS HOLDINGdissolvedASKEA EQUIPEMENTSdissolvedBOSSARD BASISdissolvedCADEMCEdissolvedFINANCIERE VAUBANdissolvedFONCIERE SVHdissolvedICM SECURIBAILdissolvedINDUSTRELECactiveNOTRE DAMEdissolvedODIC FINANCEdissolvedPILOTAGE ET MANAGEMENT DE LA MAINTENANCEdissolvedPRIVACIA RECYCLAGEdissolvedSCCV LES GARENNESactiveSCI DE CHAMPROSAYdissolvedSCI DORDINdissolvedSCI LES LYSdissolvedSCI LYONdissolvedSCI ORTICdissolvedSCI PEGASE PATRIMOINEdissolvedSCI SARTIMMOdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
CENTRE DE DOCUMENTATIONDirigeant—France registry
GDSADirigeant—France registry
GMB INVESTPrésident—France registry
ICM SAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100