DOSSIERS / SCI LE CARBET
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Company dossier

SCI LE CARBET

FRANCE · COMPANY · INCORPORATED 2002-04-17
KYBE ID: FR-441686003 · 441686003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CARBET
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441686003
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dissolved
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Real-estate civil company (SCI)
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2002-04-17
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11 RUE DE LA TECHNIQUE, 31320 CASTANET-TOLOSAN
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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

3 people
NameRoleFromSource
NATHALIE KUENTZLERDirigeant—France registry
PAUL JOSEPH MARIE POIRIERDirigeant—France registry
RIMINI ESTATEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100