DOSSIERS / SCI CANNES CARNOT
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Company dossier

SCI CANNES CARNOT

FRANCE · COMPANY · INCORPORATED 1998-12-08
KYBE ID: FR-421113614 · 421113614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CANNES CARNOT
fr_insee
421113614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-08
fr_insee
120 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

455 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FIB SARLdissolved30 SAINTE CONSORCEdissolved4IQdissolvedABEA CONSEILdissolvedABID CONSULTINGdissolvedABODdissolvedACCUEIL SERVICES AFFAIRESdissolvedACXIAdissolvedADHEO SERVICES LEVALLOISdissolvedADLI TRANSPORTactiveAD-ME UPSIONactiveADVANCED EUROPEAN BUSINESS CENTERactiveAECETIAdissolvedAFRITECHactiveAGENCE AJCdissolvedAGENCE TWHdissolvedAGENEXactiveAG&NC SOFTWAREdissolvedAIOactiveALLIECOM DEVELOPPEMENTactive

+435 more

People with significant control

2 people
NameRoleFromSource
ORIVILLEDirecteur—France registry
ORIVILLE INVESTMENTSDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100