DOSSIERS / SCI CARLOSCAT
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Company dossier

SCI CARLOSCAT

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-452625338 · 452625338 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARLOSCAT
fr_insee
452625338
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-06
fr_insee
661 RTE D'ESERY, Meran, 74930 REIGNIER-ESERY
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK HORWICHDirecteur—France registry
MARIE-CLAUDE CHEVALIERDirecteur—France registry
EMILY HORWTCHDirigeant—France registry
STEPHANIE HORWICHDirigeant—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