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Company dossier

SCI CARSAM

FRANCE · COMPANY · INCORPORATED 1995-10-24
KYBE ID: FR-402643373 · 402643373 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI CARSAM
fr_insee
402643373
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-10-24
fr_insee
19 IMP DE L'OLIVIER, 06530 PEYMEINADE
fr_insee
68.20B
fr_insee
€1,829
fr_insee

May be the same entity

1

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.

SCI CARSAMfr_insee · 510680382 · dissolved

Connections

13 links
Shared operator — likely the same administrator
S.A.M.Shared officer / director · 2 share thisCARPHISShared officer / director · 3 share thisTABATAShared registered address · 3 share thisTABATAShared officer / director · 3 share thisCATHERINE MESSALIShared registered address · 3 share thisBOULANGERIE PATISSERIE RENAUDShared officer / director · 10 share thisEVOLYMShared officer / director · 10 share thisVAUBOYENShared officer / director · 10 share thisSCI DENShared officer / director · 10 share thisBELLFLOWERShared officer / director · 10 share thisLES ALOESShared officer / director · 10 share thisGFA RENAUDShared officer / director · 10 share thisSCI 15 RUE DE SAURUPTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CATHERINE MESSALIDirecteur—France registry
⚠ RENAUD DENISDirigeant—France registry
SAMANTHA DENISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENAUD DENIS (officer) matches PEP Denis Renaud — Q66501164. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENAUD DENIS (officer) matches PEP Dennis L. Renaud — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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