KYBE — See who's really behind any company

Company dossier

SCI CARNAVALET

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-429310212 · 429310212 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CARNAVALET

fr_insee

Registration429310212

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-10-29

fr_insee

Registered address2 ALL de la Croix du Roux, 33370 Bonnetan

fr_insee

Industry68.20B

fr_insee

Share capital€602

fr_insee

May be the same entity

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 CARNAVALETfr_insee · 424063006 · dissolved SCI CARNAVALETfr_insee · 451595391 · dissolved SCI CARNAVALETfr_insee · 850186453 · dissolved

Companies at this address

3 total

OMS CONSEILactive SCI SDDdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI 113Shared officer / director · 2 share this OSMMShared officer / director · 2 share this SCI SDDShared registered address · 3 share this OMS CONSEILShared registered address · 3 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

10 people

Name	Role	From	Source
CHARLOTTE DELANOY	Dirigeant	—	France registry
CHRISTIAN DELANOY	Dirigeant	—	France registry
CLOTHILDE DELANOY	Dirigeant	—	France registry
MAAD	Dirigeant	—	France registry
MARIE PIERRE GIROUX	Dirigeant	—	France registry
LAURENCE GIROUX	Membre du directoire	—	France registry
MARGUERITE-MARIE SCHATZ	Membre du directoire	—	France registry
OLIVIER ANTOINE JEAN PHILIPPE DELMAS	Membre du directoire	—	France registry
ROMAIN ADRIEN FREDERIC ALEXANDER DELMAS	Membre du directoire	—	France registry
Olivier SCHATZ	Président	—	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