DOSSIERS / SCI CARLA
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Company dossier

SCI CARLA

FRANCE · COMPANY · INCORPORATED 1998-09-03
KYBE ID: FR-420023111 · 420023111 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARLA
fr_insee
420023111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-03
fr_insee
38 AV AIME MARTIN, 06200 NICE
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GIORGIO MARCHETTIDirecteur—France registry
CARLA CALABRETTODirigeant—France registry
SYLVIA PREDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100