DOSSIERS / SCI CARMEN
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Company dossier

SCI CARMEN

FRANCE · COMPANY · INCORPORATED 1994-03-28
KYBE ID: FR-394472690 · 394472690 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARMEN
fr_insee
394472690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-28
fr_insee
96 RUE JEAN LEBAS, 59150 WATTRELOS
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE BACKELANDMembre du directoire—France registry
PHILIPPE BAIJOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100