KYBE — See who's really behind any company

Company dossier

SCI CARLO

FRANCE · COMPANY · INCORPORATED 1997-03-27
KYBE ID: FR-411534019 · 411534019 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CARLO

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Registration411534019

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Statusdissolved

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TypeCivil company

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Incorporated1997-03-27

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Registered address54 BD DE LA CROISETTE, 06400 CANNES

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Industry68.20A

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Share capital€1,036,806

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ANDREE ANTOINETTE ROUREdissolved LE COMPTOIR DE LA MERdissolved MAURICE COUSINdissolved SNC LE MAGALIdissolved

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 CARLETTO · 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