DOSSIERS / SCI CARLIV
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Company dossier

SCI CARLIV

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-438641714 · 438641714 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARLIV
fr_insee
438641714
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-19
fr_insee
5 RUE DES MELEZES, MR CARLISI VINCENT, 57525 TALANGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIMMA SANTANGELOPrésident—France registry
VINCENZO CARLISIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARLI P · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100