DOSSIERS / SCI CARNOT
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Company dossier

SCI CARNOT

FRANCE · COMPANY · INCORPORATED 1992-05-27
KYBE ID: FR-387587140 · 387587140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI CARNOT
fr_insee
387587140
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-05-27
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9 AV CARNOT, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€152
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Connections

21 links
Shared operator — likely the same administrator
OASIS AUTO PECAS E TRANSPORTES LTDAShared officer / director · 2 share thisROGER RODRIGUES FISIOTERAPIA LTDAShared officer / director · 6 share thisRR SERVICOS LTDAShared officer / director · 6 share thisROGER RODRIGUES LTDAShared officer / director · 6 share thisRODRIGUES DESENVOLVIMENTO DE SOFTWARE LTDAShared officer / director · 6 share thisSCI MAGIROShared officer / director · 6 share thisADEL YAHIAShared registered address · 7 share thisTPSShared registered address · 7 share thisBABACAR SYShared registered address · 7 share thisMANUEL ANTONIO RIBEIRO FERREIRAShared registered address · 7 share thisSCI JEVALLEShared registered address · 7 share thisSOC EUROPEENNE CONSTRUCTIONShared registered address · 7 share thisRODRIGUESShared officer / director · 10 share thisSCI STATIONShared officer / director · 10 share thisLE DIAMANT NOIRShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/FR-387587140/network.

People with significant control

3 people
NameRoleFromSource
IRENE RODRIGUESDirecteur—France registry
ADELINO RODRIGUESDirigeant—France registry
ROGER RODRIGUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100