DOSSIERS / SCI CARLEVAN
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Company dossier

SCI CARLEVAN

FRANCE · COMPANY · INCORPORATED 2005-09-09
KYBE ID: FR-484093679 · 484093679 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARLEVAN
fr_insee
484093679
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-09
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QUARTIER SOUQUE NEGRE, 13112 LA DESTROUSSE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE PEROTTINODirecteur—France registry
S P FINANCE ET DEVELOPPEMENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE PEROTTINO (officer) matches PEP Serge Perottino — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100