DOSSIERS / SCI CARFLO
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Company dossier

SCI CARFLO

FRANCE · COMPANY · INCORPORATED 2000-12-29
KYBE ID: FR-414363713 · 414363713 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CARFLO
fr_insee
414363713
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-12-29
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5 LIEU DIT BEAUBIGNY, 28480 ARGENVILLIERS
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68.20B
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€95,281
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Connections

9 links
Shared operator — likely the same administrator
GAEC DE COURCELLESShared officer / director · 2 share thisGERARD BINET ET ASSOCIESShared officer / director · 4 share thisSCI CSBShared officer / director · 4 share thisSOCIETE DE PARTICIPATIONS FINANCIERES BINET ET ASSOCIESShared officer / director · 4 share thisSCI DES MONTS DE SEINEShared officer / director · 6 share thisOFB ABBESSESShared officer / director · 6 share thisOFB SACRE-COEURShared officer / director · 6 share thisCAFLORAMShared officer / director · 6 share thisOFB FRANCS-BOURGEOISShared 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

3 people
NameRoleFromSource
CAROLINE BINETDirigeant—France registry
FLORENCE BINETDirigeant—France registry
JEAN CLAUDE BINETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100