DOSSIERS / SCI QUAI CARNOT
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Company dossier

SCI QUAI CARNOT

FRANCE · COMPANY · INCORPORATED 2004-12-10
KYBE ID: FR-479730095 · 479730095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QUAI CARNOT
fr_insee
479730095
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-12-10
fr_insee
200 AV GAMBETTA, 34400 LUNEL
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

107 RUE DES 4 VENTSdissolvedCAROLINA WOKdissolvedCEDRIC JACQUES GUY JULIANactiveCMF DEVELOPPEMENTdissolvedDAVID FERNANDESdissolvedDES TERRASSES ET DES CIMESdissolvedESPACE FOCH WILSONdissolvedLA CLOSERIE DU LEZdissolvedLE BELVEDERE DE FONTENAYdissolvedLE CLOS DES AYRESactiveLE CLOS DU MAS ROBINdissolvedLE HAMEAU DE FONTENAYactiveLES HAUTS DE PIERRE LONGUEdissolvedLES JARDINS DU CHATEAUdissolvedLES PORTES DE LA MERdissolvedLES PRES D'EN HAUTdissolvedLES TERRASSES DE LA CAPELANEdissolvedLES TERRASSES DE LA MADELEINEdissolvedLES TERRASSES DE LA MAISON BLANCHEdissolvedLES TERRASSES DE LA MARINAdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
PREMIERE PIERREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100