DOSSIERS / SCI CARSEAU
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Company dossier

SCI CARSEAU

FRANCE · COMPANY · INCORPORATED 2001-08-29
KYBE ID: FR-399666304 · 399666304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARSEAU
fr_insee
399666304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-29
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27 T RUE SAINT-MAUR, 75011 PARIS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE PaquotDirigeant—France registry
PHILIPPE PrevostDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100