DOSSIERS / SCI CARRE
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Company dossier

SCI CARRE

FRANCE · COMPANY · INCORPORATED 2003-03-10
KYBE ID: FR-447660903 · 447660903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CARRE
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447660903
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dissolved
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Real-estate civil company (SCI)
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2003-03-10
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LA CHAUVINIERE, 41250 NEUVY
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68.20B
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€30,000
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Connections

11 links
Shared operator — likely the same administrator
GFA DES CUQUERONSShared registered address · 4 share thisDEQUEKERShared registered address · 4 share thisMANSART 21Shared registered address · 4 share thisFLAMINEM FACTORYShared officer / director · 6 share thisLEVANT77JCNFShared officer / director · 6 share thisMANSART SCPShared officer / director · 7 share thisMANSART 21Shared officer / director · 7 share thisDEQUEKERShared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE LA CAPELANERIEShared officer / director · 7 share thisDAUM ARCHITECTESShared officer / director · 7 share thisSCI DU PARVIS 9Shared officer / director · 7 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
CHARLOTTE DAMBRINEDirecteur—France registry
CLAIRE DAMBRINEDirigeant—France registry
EDOUARD DAMBRINEDirigeant—France registry
GUILLAUME DAMBRINEDirigeant—France registry
NICOLAS DAMBRINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100