DOSSIERS / SCI THIEVET-CARPENTIER
← SearchExport PDF
Company dossier

SCI THIEVET-CARPENTIER

FRANCE · COMPANY · INCORPORATED 2005-08-05
KYBE ID: FR-483601670 · 483601670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THIEVET-CARPENTIER
fr_insee
483601670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-05
fr_insee
4 B RTE D HALLOY, 62760 ORVILLE
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILIA THIEVETDirecteur—France registry
LUDOVIC CARPENTIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100