DOSSIERS / SCI CARMELA
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Company dossier

SCI CARMELA

FRANCE · COMPANY · INCORPORATED 1995-10-30
KYBE ID: FR-402896450 · 402896450 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CARMELA
fr_insee
402896450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-30
fr_insee
2021-09-08
fr_insee
30 RUE GEN ALLARD, 83990 SAINT-TROPEZ
fr_insee
68.20A
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE PONTETDirigeant—France registry
JEAN-MICHEL HUBERT PONTETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off