DOSSIERS / SCI CARNOT
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Company dossier

SCI CARNOT

FRANCE · COMPANY · INCORPORATED 2003-06-03
KYBE ID: FR-448734996 · 448734996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI CARNOT
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448734996
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active
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Civil company
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2003-06-03
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22 RUE de la Gare, BP56, 25800 Valdahon
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
SCI MAIREYShared officer / director · 7 share thisSCI GLASSERShared officer / director · 7 share thisSCI 128 GRANDE RUEShared officer / director · 7 share thisSCI BOUALEMShared officer / director · 7 share thisSCI SALANShared officer / director · 7 share thisSCI ROBINShared 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
JEAN MAIREYDirecteur—France registry
CELINE MAIREYDirigeant—France registry
EMMANUEL MAIREYDirigeant—France registry
FRANCOIS MAREYDirigeant—France registry
MARYLENE ROBBEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100