DOSSIERS / SCI CARSEN
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Company dossier

SCI CARSEN

FRANCE · COMPANY · INCORPORATED 2005-06-14
KYBE ID: FR-482821428 · 482821428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CARSEN
fr_insee
482821428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-14
fr_insee
31 RUE DE LA TOURAINE, 31 33, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CARSENfr_insee · 428989495 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI CAPIERShared officer / director · 2 share thisSOCIETE DE RESTAURATION HOSPITALIERE ET DE PARTICIPATION SORESHOPShared registered address · 4 share thisD.B.Shared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI EMBRYShared officer / director · 6 share thisSISA DU CHATILLONNAIS EN BERRYShared officer / director · 6 share thisSCI LES GRANETTESShared officer / director · 6 share thisSAS F.F.Shared officer / director · 6 share thisDUMShared officer / director · 6 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

2 people
NameRoleFromSource
FREDERIQUE FONTAINEDirigeant—France registry
PIERRE CARITEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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