DOSSIERS / SOC CIVILE FINANCIERE CARTON
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Company dossier

SOC CIVILE FINANCIERE CARTON

FRANCE · COMPANY · INCORPORATED 2001-12-21
KYBE ID: FR-410530034 · 410530034 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE FINANCIERE CARTON
fr_insee
410530034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-21
fr_insee
148 RUE DE CHEVILLY, 94240 L'HAY-LES-ROSES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE POLYMEDIA INGENIERIE CONSULTANTSactiveALTERNATIVE BUSINESSactiveARTIGRAPHdissolvedENTREPRISE L BISSONNETactiveESTEREL BATIMENTdissolvedFIL.COMactiveINDIVISION BEN LASSOUED-MOALLAactiveL 2 PdissolvedLOGITAS S.A.dissolvedMichel EL BOUSTANYdissolved[ND]active[ND]active[ND]activePARTICIPATION SPE DEVIN LEMARCHANDactiveSADECOdissolvedSAM SPEdissolvedSOC FINANCIERE D INVESTISSEMENTSdissolvedSOCIETE EN PARTICIPATION SPE-CONSTRUCTactiveSOC NELLE C 2 M COMPOS MATERIAUX MANUFACdissolvedSPE ILE DE FRANCEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CLAUDE CARTONPrésident—France registry
SYLVIA FIRETTOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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