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Company dossier

SCI CARLTON 2 F

FRANCE · COMPANY · INCORPORATED 2002-02-27
KYBE ID: FR-441124658 · 441124658 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CARLTON 2 F

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Registration441124658

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-02-27

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Registered address12 RUE DE VERDUN, 92100 BOULOGNE-BILLANCOURT

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Industry68.20A

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Share capital€700,000

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Companies at this address

31 total

ADAM SIEGELdissolved ARCO IRISdissolved CORENTIN AZEdissolved CS VENTURESactive Emma Marie Iris Hemrajactive GS PARTICIPATIONSdissolved GUY COMPAGNON DE LA SERVETTEactive HARTWIG SASUactive INDIVISION GERALD LEVYactive INES RAGOTdissolved IRIS FINANCINGactive KIWEEdissolved LILIANE MIALIANdissolved MARIE SOPHIE ELISABETH GIBERTactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+11 more

Connections

3 links

Shared operator — likely the same administrator

KIWEEShared officer / director · 4 share this IRIS FINANCINGShared officer / director · 4 share this SCI MAJESTIC ZFShared officer / director · 4 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

1 people

Name	Role	From	Source
FLORENCE RIBES	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100