DOSSIERS / SCI CARMEN
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Company dossier

SCI CARMEN

FRANCE · COMPANY · INCORPORATED 1997-09-18
KYBE ID: FR-413734054 · 413734054 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARMEN
fr_insee
413734054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-18
fr_insee
31 AV MARCEL DASSAULT, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
36 PERCIERdissolvedACTIF AUDITdissolvedACTIF CONSEIL TOULOUSEactiveA.G. CONSEILSdissolvedALAIN GIVANOVITCHdissolvedCABINET D'AUDIT DU MIDIactiveCABINET EIKOVA EXPERTISE ET CONSEILSactiveEMPREINTEactiveEXPERTS COMPTABLES ASSOCIES SUDdissolvedGABRIELdissolvedGROUPEMENT ACTIF CONSEILdissolvedI.F.E FINANCEactiveJ.V.A.S.CdissolvedL'AIR DE LA PLAINEdissolvedMILLE ET UNE PAYESdissolved[ND]dissolvedPGI FRANCEdissolvedSA MH CONSULTANTS ASSOCIESdissolvedS.C.I. DAT 32dissolvedSCI MARJUdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
AG CONSEILSDirigeant—France registry
ALAIN GIVANOVITCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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