DOSSIERS / SCI CARNOT 2000
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Company dossier

SCI CARNOT 2000

FRANCE · COMPANY · INCORPORATED 2000-05-03
KYBE ID: FR-431222991 · 431222991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CARNOT 2000
fr_insee
431222991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-03
fr_insee
2023-06-12
fr_insee
70 RUE CARNOT, 64000 PAU
fr_insee
68.20B
fr_insee
€92
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADOUR PYRENEES ASSURANCESactiveAGENCE MERCUREdissolvedBERNARD YVES SALAUNdissolvedCATHERINE ELIZE POMPIGNACdissolvedCHANTAL DUBOURGdissolvedCHANTAL LACRAMPEdissolvedCOEUR DE FAMILLEactiveIMB R CARNOTactiveISABEL BLACKFORDdissolvedLAPLACE LALANNE ET COMPAGNIEdissolvedMAATI SAHLdissolvedMARBRES DU BENOUdissolvedMélanie GamppactiveMouhand Arezki BOUKHARIactiveMYRIAM DUPRATdissolved[ND]activePATRICK GIL GERMAIN DUBOURGdissolvedSARL BOUL-PATdissolvedSARL CHLOE ESTHETIQUEdissolvedSERGE GERARD NOILLYdissolved

+4 more

People with significant control

19 people
NameRoleFromSource
BRIGITTE MADELEINE BORDIERAdministrateur—France registry
BEATRICE MARIE ANDREE GUELIERMembre du directoire—France registry
BENEDICTE VALERIE GANOTMembre du directoire—France registry
CARINE MARIE LEFEBVREMembre du directoire—France registry
CECILE BORTAYREMembre du directoire—France registry
DENIS FAROUXMembre du directoire—France registry
ELISABETH MARIE-PIERRE CHARRIAUMembre du directoire—France registry
FANNY LAURE LAMORAMembre du directoire—France registry
FRANCINE TURLETMembre du directoire—France registry
LAURENT XAVIER MARTINEZMembre du directoire—France registry
LISE MARGUERITE MOUHOTMembre du directoire—France registry
MARIE-LINE RENE PERARNAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off