DOSSIERS / SCI CARLA
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Company dossier

SCI CARLA

FRANCE · COMPANY · INCORPORATED 1992-11-19
KYBE ID: FR-389150327 · 389150327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CARLA
fr_insee
389150327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-19
fr_insee
2025-03-03
fr_insee
2 AV SAINT JUST, 58000 NEVERS
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE LOVATODirecteur—France registry
ANDRE WAGNERDirecteur—France registry
BRUNO GYSDirecteur—France registry
SCI SAINT JUSTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off