DOSSIERS / SCI CARNOT
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Company dossier

SCI CARNOT

FRANCE · COMPANY · INCORPORATED 1993-01-26
KYBE ID: FR-389738485 · 389738485 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CARNOT
fr_insee
389738485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-26
fr_insee
100 RUE ALICE MARIE, 62100 CALAIS
fr_insee
68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ERIC GAEREMYNCKDirecteur—France registry
ALEXANDRE FELIX LESCIEUXMembre du directoire—France registry
ANNE-SOPHIE DENISE EUGENIE CRUNELLEMembre du directoire—France registry
FRANCOIS REMY CRUNELLEMembre du directoire—France registry
JEAN-LUC ROBERT LOUIS DEMARETMembre du directoire—France registry
LOUIS CLAUDE JULES EDOUARD GAEREMYNCKMembre du directoire—France registry
MICHEL RENE MAURICE GODARDMembre du directoire—France registry
NICOLE SIMONNE MARGUERITE MARIE GESTMembre du directoire—France registry
PHILIPPE ANDLAUERMembre du directoire—France registry
PHILIPPE PASCAL MARIE HERENTMembre du directoire—France registry
PIERRE BERGERMembre du directoire—France registry
VINCENT ETIENNE ALBERIC CRUNELLEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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