DOSSIERS / SCI CARPAT
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Company dossier

SCI CARPAT

FRANCE · COMPANY · INCORPORATED 2001-01-29
KYBE ID: FR-434377032 · 434377032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARPAT
fr_insee
434377032
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-01-29
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231 AV DE DUNKERQUE (LILLE), 59000 LILLE
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68.20B
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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

2 people
NameRoleFromSource
CARLOS DA SILVA CRUZ RAMOSDirecteur—France registry
MELINA RAMOS MONTEIRO ROCHAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100