DOSSIERS / SCI CARNOT 75
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Company dossier

SCI CARNOT 75

FRANCE · COMPANY · INCORPORATED 2000-12-06
KYBE ID: FR-433788825 · 433788825 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARNOT 75
fr_insee
433788825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-06
fr_insee
3 AV RODIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALINE ABRAMCZYK SARLdissolvedAURORE MARIE-CLAUDE CHRISTINE CLEMENTdissolvedBARNABY LLOYD NOBLEdissolvedBERNARD LEONETTIdissolvedCARLA CRISTINA COUTEIRO BERNARDESdissolvedCLAUDE FOUSSEdissolvedDOROTHY PAULE AXELLE MICHELE DAUVISSATactiveEVILdissolvedHAHAVAdissolvedHELENE HARETactiveJEAN-BRUNO VAUTREYactiveJEAN MARIE ZACHARIEdissolvedKARINE LEWKOWICZactiveLOUIS ERNOULTdissolvedLUCE LAMYdissolvedNICOLE LEVYdissolvedODILE LUCY PICARDdissolvedPIN'S CONSEILdissolvedROBERT DEMAZUREdissolvedRUBEN SANANESactive

+10 more

People with significant control

2 people
NameRoleFromSource
CELINE OhayonDirigeant—France registry
THIERRY MAURICE BennaimPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100