DOSSIERS / SCI CARSEN
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Company dossier

SCI CARSEN

FRANCE · COMPANY · INCORPORATED 2000-01-14
KYBE ID: FR-428989495 · 428989495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI CARSEN
fr_insee
428989495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-14
fr_insee
24 RUE JEAN DE LA FONTAINE, 59960 NEUVILLE-EN-FERRAIN
fr_insee
68.20B
fr_insee
€9,147
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 CARSENfr_insee · 482821428 · dissolved

Connections

16 links
Shared operator — likely the same administrator
SCI SENAVEShared officer / director · 2 share thisJUDITH FEYSShared registered address · 3 share thisSCI SENAVEShared registered address · 3 share thisDEVELOP IMMOShared officer / director · 5 share thisSC HOLDING INVESTShared officer / director · 5 share thisMULTI PARTICIPATIONSShared officer / director · 5 share thisKOOLITUSShared officer / director · 11 share thisSCI LOGOSShared officer / director · 11 share thisEVO HOLDINGShared officer / director · 11 share thisL ET M SERVICESShared officer / director · 11 share thisBOIS & TERRASSEMENTShared officer / director · 11 share thisSCI L.A.Y. INVESTShared officer / director · 11 share thisSCI TATTOO 64Shared officer / director · 11 share thisTRANSPORTS DESREUMAUX SARLShared officer / director · 11 share thisSCI CACAOShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-428989495/network.

People with significant control

4 people
NameRoleFromSource
FRANCK SENAVEDirecteur—France registry
OLIVIER ARNOULDDirecteur—France registry
CHRISTELLE LOGIEMembre du directoire—France registry
NATHALIE CASTEELEMembre du directoire—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