KYBE — See who's really behind any company

Company dossier

SCI CARLETTO

FRANCE · COMPANY · INCORPORATED 1997-03-27
KYBE ID: FR-411527294 · 411527294 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CARLETTO

fr_insee

Registration411527294

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated1997-03-27

fr_insee

Registered address55 BD DE LA CROISETTE, 06400 CANNES

fr_insee

Industry68.20A

fr_insee

Share capital€1,097,785

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AGENCE CENTRE CROISETTEdissolved BOLICIAdissolved ERIC FRANCHIdissolved EXCLUSIVEdissolved HELI YACHTdissolved K11 FRANCEdissolved MINOSdissolved [ND]active PARIS CANNES AZURactive SAINT MICHEL LA CROISETTEdissolved

People with significant control

4 people

Name	Role	From	Source
ARIANE VON GRAFFENRIED	Directeur	—	France registry
CAROLINE VON GRAFFENRIED	Directeur	—	France registry
CHRISTINE VON GRAFFENRIED	Directeur	—	France registry
NICOLE VON GRAFFENRIED	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARLO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100