DOSSIERS / SCI CARRERE
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Company dossier

SCI CARRERE

FRANCE · COMPANY · INCORPORATED 1993-07-07
KYBE ID: FR-391661386 · 391661386 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARRERE
fr_insee
391661386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-07
fr_insee
37 RUE PRADAL, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE CRESTIADirigeant—France registry
HERVE CARREREDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HERVE CARRERE (officer) matches PEP Hervé Carrere — Q66500937. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100