DOSSIERS / SCI CARMA
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Company dossier

SCI CARMA

FRANCE · COMPANY · INCORPORATED 2000-06-23
KYBE ID: FR-431977164 · 431977164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARMA
fr_insee
431977164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-23
fr_insee
28 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLINE DUPONTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100