DOSSIERS / SCI DU 3 PLACE CARNOT
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Company dossier

SCI DU 3 PLACE CARNOT

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-410217855 · 410217855 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DU 3 PLACE CARNOT
fr_insee
410217855
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-01
fr_insee
44 B RUE BON REPOS, 11150 BRAM
fr_insee
68.20B
fr_insee
€91,622
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI LASSERREShared officer / director · 4 share thisSCI LASSOMMShared officer / director · 4 share thisSCI HUVICShared officer / director · 4 share thisMERIBEL PHARMA PESSACShared officer / director · 5 share thisGUSTAVEShared officer / director · 5 share thisSCI LUCShared officer / director · 6 share thisLASSERRE PATRIMOINEShared officer / director · 6 share thisCMLHShared officer / director · 6 share thisSCI LE ROC ALPINShared officer / director · 6 share thisNAJEShared officer / director · 6 share thisSCI JPJShared officer / director · 6 share thisLASSERRE ASSURShared 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

5 people
NameRoleFromSource
CAROLINE LASSERREDirigeant—France registry
DANIELLE PALENZUELADirigeant—France registry
JEAN PAUL LASSERREDirigeant—France registry
VERONIQUE LASSERREDirigeant—France registry
⚠ CLAUDE LASSERREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CLAUDE LASSERRE (officer) matches PEP Claude Lasserre — Q66499919. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100