DOSSIERS / SCI CARNOT
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Company dossier

SCI CARNOT

FRANCE · COMPANY · INCORPORATED 2000-02-25
KYBE ID: FR-429671845 · 429671845 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CARNOT
fr_insee
429671845
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dissolved
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Real-estate development company (SCI)
fr_insee
2000-02-25
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2019-05-09
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23 BD CARNOT, 93200 SAINT-DENIS
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TAHAR CHETIOUIAdministrateur—France registry
MOHAMED YOUSEF CHETIOUIDirigeant—France registry
MOHAMMED EL QAITIDirigeant—France registry
MOUNYA EL QAITIDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off