DOSSIERS / SCI CARFLO
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Company dossier

SCI CARFLO

FRANCE · COMPANY · INCORPORATED 1994-09-08
KYBE ID: FR-398168880 · 398168880 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARFLO
fr_insee
398168880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-08
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10 BD GASTON BACHELARD, 21000 DIJON
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68.20B
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€111,288
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS CHEVALIERDirecteur—France registry
BLANDINE MARIE-PAULE GIBOUTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS CHEVALIER (officer) matches PEP François Chevalier — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

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