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Company dossier

SCI 61 63 CARVES

FRANCE · COMPANY · INCORPORATED 1994-03-22
KYBE ID: FR-394573380 · 394573380 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 61 63 CARVES
fr_insee
394573380
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-03-22
fr_insee
61 RUE CARVES, 61-63, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€763,770
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE CHARPENTIERDirecteur—France registry
PIERRE CHARPENTIERDirecteur—France registry
CHRISTINE CHARPENTIERDirigeant—France registry
FRANCOIS CHARPENTIERDirigeant—France registry
PIERRETTE DAMONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CHARPENTIER (officer) matches PEP Philippe Charpentier — Q66501392. Apply enhanced due diligence.

Risk journey — why 16?

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