DOSSIERS / IMMOBILIERE CARNOT SCI
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Company dossier

IMMOBILIERE CARNOT SCI

FRANCE · COMPANY · INCORPORATED 1995-02-01
KYBE ID: FR-399906544 · 399906544 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
IMMOBILIERE CARNOT SCI
fr_insee
399906544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-01
fr_insee
278 AV SADI CARNOT, 83130 LA GARDE
fr_insee
68.20A
fr_insee
€762
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMMOBILIERE CARNOTfr_insee · 404130296 · dissolvedIMMOBILIERE CARNOTfr_insee · 431501014 · dissolvedIMMOBILIERE CARNOTfr_insee · 530693977 · dissolvedSOCIETE IMMOBILIERE CARNOTfr_insee · 662820596 · dissolvedIMMOBILIERE CARNOTfr_insee · 788622645 · dissolvedIMMOBILIERE CARNOTgleif · 348393943 · active

Risk signals

4 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES NICOLAS (officer) matches PEP Nicolas Charles — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT NICOLAS (officer) matches PEP Robert Nicolas — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT NICOLAS (officer) matches PEP Robert Nicholas — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

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