DOSSIERS / SCI LES CARLADES
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Company dossier

SCI LES CARLADES

FRANCE · COMPANY · INCORPORATED 1992-07-23
KYBE ID: FR-387910649 · 387910649 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES CARLADES
fr_insee
387910649
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dissolved
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Civil company
fr_insee
1992-07-23
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2022-09-17
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LES CARLADES, MOURET, 12330 MOURET
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41.10D
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE SIMON (officer) matches PEP Catherine Simon — Q66499682. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off