DOSSIERS / SCI CARLONE
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Company dossier

SCI CARLONE

FRANCE · COMPANY · INCORPORATED 2005-05-19
KYBE ID: FR-398071886 · 398071886 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CARLONE
fr_insee
398071886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-19
fr_insee
2020-08-28
fr_insee
40 TRAVERSE DE LA MALVINA, 13012 MARSEILLE 12
fr_insee
68.20B
fr_insee
€30,947
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SYLVIE ANDREE KATZDirecteur—France registry
DAVID ZENOUMembre du directoire—France registry
EMMANUEL DAN ZENOUMembre du directoire—France registry
VANESSA YAEL ZENOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off