DOSSIERS / SCI DE CAROL
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Company dossier

SCI DE CAROL

FRANCE · COMPANY · INCORPORATED 2002-01-08
KYBE ID: FR-440376739 · 440376739 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE CAROL
fr_insee
440376739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-08
fr_insee
4 BD CARNOT, 81000 ALBI
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Companies at this address

22 total
3 CI INVESTISSEMENTSdissolvedALBI BERTHIERdissolvedBG DEVELOPPEMENTactiveCABESSUT INVESTISSEMENTactiveC.B.I. INVESTISSEMENTSdissolvedCBS INVESTISSEMENTSdissolvedFG ALBI INNO PARKdissolvedFG CASTRESactiveFG GRAULHETactiveFG PORTETdissolvedFONCIERE GUILHEMdissolvedGG IMMOdissolvedG&L PARTNERSactiveGRAND SUD INVESTISSEMENTSdissolvedMOUSSARD INVESTISSEMENTSactiveMOUSSARD INVESTISSEMENTS 2activePUTILLENIA 3dissolvedSARL NEGOCIATIONS ET SIGNATURESdissolvedSCI BGD BIGANOSdissolvedSCI FONCIER MAZARSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BERNARD HENRI GRAUDirecteur—France registry
ISABELLE BRIGITTE MARTHE MARIE GRAUDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100