DOSSIERS / SCI CARLOUN
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Company dossier

SCI CARLOUN

FRANCE · COMPANY · INCORPORATED 1995-05-19
KYBE ID: FR-401136684 · 401136684 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARLOUN
fr_insee
401136684
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1995-05-19
fr_insee
35 RUE DE LA REPUBLIQUE, 69002 LYON
fr_insee
41.10D
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€190,561
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
B2J TRANSACTIONSdissolvedBERNARD JEAN FRANCOIS MARIE F GIRAUDONdissolvedCOPROPRIETE DU 35 R DE LA REPUBLIQUEactiveCOPROPRIETE DU 35 R DE LA REPUBLIQUEactiveECURIE MGdissolvedIMMOBATI 71dissolvedLA COMPAGNIE BODYSONGactiveM.C.G.BdissolvedM.G SAdissolved[ND]active[ND]activeSA DE CHARVAZdissolvedSA IMMOBILIERE CULATTES BOLLIERdissolvedSCI 1 R SEBASTIEN GRYPHEactiveSCI COURS VITTONdissolvedSCI LA COLOMBIEREdissolvedSCI LIBERTEdissolvedSCI TUPINdissolvedTHEO LEMOINEactive

People with significant control

2 people
NameRoleFromSource
BERNARD GIRAUDONPrésident—France registry
CHRISTIAN MAILLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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