Key facts
dissolvedSCI CARL
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453409146
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dissolved
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Real-estate civil company (SCI)
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2004-05-07
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2020-05-05
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MANOIR DU RUEL, Airan, 14370 VALAMBRAY
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68.20A
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€300
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Company dossier
SCI CARL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| JACQUES NORIS | Administrateur | — | France registry |
| MARYVONNE RENEE LEONE TRIBOUILLARD | Administrateur | — | France registry |
| DAVID CONSTANT AUGUSTE NORIS | Membre du directoire | — | France registry |
| KARINE MICHELE MORGANE NORIS | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off