DOSSIERS / LES CARMELITES
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Company dossier

LES CARMELITES

FRANCE · COMPANY · INCORPORATED 1994-02-26
KYBE ID: FR-394159875 · 394159875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LES CARMELITES
fr_insee
394159875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-26
fr_insee
11 RUE DE LA CELLE, 86000 POITIERS
fr_insee
68.20A
fr_insee
€381
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES CARMELITESfr_insee · 539086397 · dissolvedLES CARMELITESfr_insee · 798413696 · activeLES CARMELITESfr_insee · 811653112 · dissolvedLES CARMELITESfr_insee · 897862132 · dissolvedLES CARMELITESfr_insee · 903411031 · dissolvedLES CARMELITESfr_insee · 941678039 · active

Connections

15 links
Shared operator — likely the same administrator
SCI SACHA DShared officer / director · 8 share thisSCI 3 RUE DU MOULINShared officer / director · 8 share thisSCI D.Y.PShared officer / director · 8 share thisSCI HUGO D.Shared officer / director · 8 share thisSARL DU NAUZANShared officer / director · 8 share thisSCI GAMShared officer / director · 8 share thisACSE-IMMOShared officer / director · 8 share thisSCI M MShared officer / director · 12 share thisLES MARRONIERSShared officer / director · 12 share thisPF DISTRIBUTIONShared officer / director · 12 share thisDOUCET LA NAPOULEShared officer / director · 12 share thisDOUCET INVESTISSEMENTShared officer / director · 12 share thisSCEA DE BREVIANDESShared officer / director · 12 share thisSCI PETITE BAUCHEShared officer / director · 12 share thisJARNAC PASSION AUTOMOBILESShared officer / director · 12 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.

People with significant control

3 people
NameRoleFromSource
SARL DU NAUZANDirecteur—France registry
PASCALE DoucetDirigeant—France registry
YVES VICTOR DavidDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100