DOSSIERS / SCI CARFRE - LES TERRASSES DU TOUT PARIS
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SCI CARFRE - LES TERRASSES DU TOUT PARIS

FRANCE · COMPANY · INCORPORATED 1996-07-24
KYBE ID: FR-408397297 · 408397297 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CARFRE - LES TERRASSES DU TOUT PARIS
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408397297
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dissolved
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Real-estate civil company (SCI)
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1996-07-24
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22 RUE JEAN GOUJON, 75008 PARIS
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68.20B
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€26,069
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Connections

8 links
Shared operator — likely the same administrator
CATH-INVEST-Shared officer / director · 4 share thisSCI FREDERICShared officer / director · 4 share thisSCI CROISETTEShared officer / director · 4 share thisS.C.I. JLCAMPShared officer / director · 6 share thisSCI FREDERIC LE PERREUXShared officer / director · 6 share thisLA VESQUERIEShared officer / director · 6 share thisSCI FOMDShared officer / director · 6 share thisSCI DU 100 GRANDE RUE NOGENT SUR MARNEShared officer / director · 6 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
ELEXIA SARLDirigeant—France registry
FREDERIQUE CisilottoDirigeant—France registry
DIDIER JOSEPH CisilottoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100