DOSSIERS / SCI CARNA
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Company dossier

SCI CARNA

FRANCE · COMPANY · INCORPORATED 2001-06-08
KYBE ID: FR-438074882 · 438074882 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARNA
fr_insee
438074882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-08
fr_insee
3 T RUE ROI DAGOBERT, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COLETTE MICHELDirecteur—France registry
CARINE DUBANTONDirigeant—France registry
MARC-ANTOINE DUBANTONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100