DOSSIERS / SCI CARLINES
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Company dossier

SCI CARLINES

FRANCE · COMPANY · INCORPORATED 1999-12-16
KYBE ID: FR-428638985 · 428638985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CARLINES
fr_insee
428638985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-16
fr_insee
6 RUE PIERRE POIZAT, 69240 THIZY-LES-BOURGS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CARLINESfr_insee · 904781564 · dissolved

Connections

11 links
Shared operator — likely the same administrator
LA MERCIEREShared officer / director · 3 share thisSCI INESKAShared officer / director · 3 share thisCALINSShared officer / director · 4 share thisMABOUShared officer / director · 4 share thisLA MERCIEREShared registered address · 8 share thisMALVALShared registered address · 8 share thisCALINSShared registered address · 8 share thisLA FONCIERE DE BREMAShared registered address · 8 share thisLE NOUVEL HOTELShared registered address · 8 share thisJEANMIMOShared registered address · 8 share thisSCI INESKAShared registered address · 8 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

2 people
NameRoleFromSource
PHILIPPE MALERBADirigeant—France registry
SYLVIE MARIE JOSEPHE PAULE ARTHAUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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