DOSSIERS / SCI CARPAT 2
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Company dossier

SCI CARPAT 2

FRANCE · COMPANY · INCORPORATED 2001-04-03
KYBE ID: FR-435276605 · 435276605 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARPAT 2
fr_insee
435276605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-03
fr_insee
6 RUE NIELS BOHR, 13013 MARSEILLE 13
fr_insee
68.20B
fr_insee
€32,014
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE VICTORIA CIMMINOPrésident—France registry
PATRICK PAUL JULES HERRMANNPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARPAT 1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100