DOSSIERS / SCI CARMI
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Company dossier

SCI CARMI

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-437564297 · 437564297 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARMI
fr_insee
437564297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-23
fr_insee
23 RUE PRINCIPALE, 57530 ARS-LAQUENEXY
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
EURL LES SABLESdissolvedGFA LES BARAQUESdissolvedGROUPEMENT FONCIER AGRICOLE DE L'AMITIEdissolvedGROUPEMENT FONCIER AGRICOLE DE L'AMITIE IIdissolvedMCG IVdissolved[ND]activeSCI CREPINdissolvedSCI DU CERFdissolvedSCI GILBERTdissolvedSCI KLEBERdissolvedSCI LE GRAND LARGEdissolvedSCI M.C.G.dissolvedSCI MCG3dissolvedSCI M.C.G. IIdissolvedSCI M C G VdissolvedSCI PROMODdissolvedSCI SAINT JACKdissolvedSCI S.Z.dissolvedSCI THIEBAULTdissolvedSNC GRANDIDIER ET CIEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHARLES EDOUARD MARIE MARCEL GRANDIDIERPrésident—France registry
MARCEL JEAN-MARIE GRANDIDIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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