DOSSIERS / SOCIETE CIVILE CARVAUX
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Company dossier

SOCIETE CIVILE CARVAUX

FRANCE · COMPANY · INCORPORATED 2002-07-11
KYBE ID: FR-442807731 · 442807731 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE CARVAUX
fr_insee
442807731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-11
fr_insee
67 RUE VOLTAIRE, 92800 PUTEAUX
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68.20B
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€76,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE AZOULAYDirecteur—France registry
SIMONE KAKONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100