DOSSIERS / SCI CARLA
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Company dossier

SCI CARLA

FRANCE · COMPANY · INCORPORATED 1999-04-15
KYBE ID: FR-422608638 · 422608638 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CARLA
fr_insee
422608638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-15
fr_insee
6 PL MALHERBE, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES BARTHELEMYdissolvedBRIGITTE JOSIANE CHRISTINE CALEZISdissolvedCOLETTE MARTINdissolvedDOMINIQUE POTdissolvedEVELYNE MARIE-JEANNE KASTENdissolvedFINANCIERE DES AMBULANCES ET DES TAXISdissolvedISABELLE MICHELETactiveISABELLE PAUMIERdissolvedJEAN-FRANCOIS GAICHETdissolvedJOEL GASTALDIdissolvedJOELLE DELOFFREactiveLA NOUVELLE RENAISSANCEdissolvedMORGANE ESTELLE GAUTIERactive[ND]dissolvedPATRICIA GERMAINactivePATRICIA NELLY CARTIERdissolvedSCI CASTAMETZdissolvedTIMOTHEE STEINMETZactiveVALERIE DENISE BOMMARITOactive

People with significant control

1 people
NameRoleFromSource
JOEL JACQUES GEORGES GASTALDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement