DOSSIERS / SCI CARLA
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Company dossier

SCI CARLA

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-438319691 · 438319691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CARLA
fr_insee
438319691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-03
fr_insee
2018-02-13
fr_insee
11 CRS CLEMENCEAU, 76100 ROUEN
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDULKADER MONIRactiveABUBAKAR MOHAMMED JALLOdissolvedAGENCE MULARDdissolvedASSISTANCE GESTION FINANCIEREdissolvedATLAS CAPITALactiveBRUNO HINARDdissolvedCHARLOTTE SIMENELdissolvedDOMINIQUE DELAPORTEdissolvedEXO MANAGEMENTactiveEXO SOLUTIONdissolvedEXO SOLUTION SASactiveFIGURAMAdissolvedGRACE-MILENA KAMBIWALA TCHOUASSIdissolvedJET MEDIASdissolvedLARRY DIEUDONNE BRAIdissolvedMARIELLE EUDEdissolvedMARIE PIERRE VALLEEdissolvedMODULBLOK FRANCEactive[ND]activeSCI CLEMENCEAUdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MICHEL BERNARD JEAN MARIE LAINEAdministrateur—France registry
MARCELINE MUGUETTE ANDREE LEONE CARPENTIERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off