DOSSIERS / SCI CARNOT-JOULE
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Company dossier

SCI CARNOT-JOULE

FRANCE · COMPANY · INCORPORATED 2002-01-18
KYBE ID: FR-440560985 · 440560985 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI CARNOT-JOULE
fr_insee
440560985
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-01-18
fr_insee
20 B PL DU MARECHAL LECLERC (LILLE), 59800 LILLE
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68.20B
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€60,000
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Connections

6 links
Shared operator — likely the same administrator
P M FShared officer / director · 3 share thisSC LVGASShared officer / director · 3 share thisSCI SOIGNOT-PETITShared officer / director · 5 share thisSCI OPHELINEShared officer / director · 5 share thisSCI PETIT RIZZATOShared officer / director · 5 share thisSCI AMANDINEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
⚠ ALBERT PETITDirecteur—France registry
ALEXANDRE PETITMembre du directoire—France registry
AMANDINE PETITMembre du directoire—France registry
CORINNE PINTIAUXMembre du directoire—France registry
NICOLAS PETITMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBERT PETIT (officer) matches PEP Albert Petit — Q66500939. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100