DOSSIERS / SCI CARTON
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Company dossier

SCI CARTON

FRANCE · COMPANY · INCORPORATED 1999-12-08
KYBE ID: FR-428181028 · 428181028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CARTON
fr_insee
428181028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-08
fr_insee
RTE DES TROIS ORMEAUX, 03110 BROUT-VERNET
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

13 links
Shared operator — likely the same administrator
HOLDING PS2AShared officer / director · 3 share thisGENEVIEVE LUCIENNE GASTONShared registered address · 3 share thisETABLISSEMENTS CARTONShared officer / director · 3 share thisREGIS GUY CARTONShared registered address · 3 share thisWIJPShared officer / director · 11 share thisSCI ANDRE 2 CVDShared officer / director · 11 share thisASSISTANCE DEPAN DENTAIRE PACAShared officer / director · 11 share thisGAEC DE L'AVENTUREShared officer / director · 11 share thisSCI LES PIARMESShared officer / director · 11 share thisSCI LES CIGALESShared officer / director · 11 share thisLA MAIOUNShared officer / director · 11 share thisSCI DE LA NOUVELLEShared officer / director · 11 share thisGFA DES PERCHISShared officer / director · 11 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
JEAN-PIERRE CARTONDirecteur—France registry
PHILIPPE PAUL CHANETDirecteur—France registry
Holding PS2ADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100