DOSSIERS / SCI CARPE DIEM
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Company dossier

SCI CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2002-07-26
KYBE ID: FR-442881033 · 442881033 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CARPE DIEM
fr_insee
442881033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-26
fr_insee
18 RUE GUERSANT, 75017 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
11 RUE GUILLAUME LE CONQUERANTdissolvedALCANOEdissolvedANDRE DUNSTETTERactiveAnne Aimée Madeleine SAUVAGNATdissolvedCENTRALE DES TERNESdissolvedCOPR 18 RUE GUERSANT 75017 PARISactiveDAHAN BENJAMIN OSTEOPATHEdissolvedDOMINIQUE ET CAETERAdissolvedEVANS FILMSdissolvedEva PeacockactiveFAOUZIA RANGILAactiveFRA BUSINESS CONSULTINGdissolvedFRA CONSEILSdissolvedFRANCOISE HAMOIRdissolvedGISELA JAEHRLINGdissolvedGUILLAUME D ARJUZONdissolvedINDIVISION CHEDEVILLEactiveJEAN-LUC LAVENIRactiveJULIEN JEAN MICHEL HUETdissolvedKAMAL CHEKLATdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
MICHEL MerletDirecteur—France registry
SCI SOCAMIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Merlet (officer) matches PEP Michel Merlet — Q66501342. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100