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Company dossier

SCI CARBEN

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-487446239 · 487446239 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CARBEN

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Registration487446239

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-12-06

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Registered address20 RUE HORACE VERNET, 92130 ISSY-LES-MOULINEAUX

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Industry68.20B

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Share capital€100,000

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Companies at this address

38 total

ADELE MARIE DENISE BAUCHERdissolved AGATHE MARINE FLORENCE LE RAYdissolved ANDREE SARRAZINdissolved BATIMENT SERVICES TCEactive CARINE ROBERTE CHAILLOUactive CATHERINE FLEURYdissolved CBS RENOVATIONdissolved DELIVERSTREETdissolved DOMINIQUE VERSCHURENactive DPRdissolved EL FIBREdissolved ETUDIMMO 92active ETUDIMMO ISSYdissolved GOLDEN SCISSORSactive HAINGOTIANA JOHANNA RATEFIARINOROdissolved JEAN-PAUL PEPEdissolved KONCEPT RENOVATIONactive LUCIENNE ANDRIEUX-BOISSACactive MAMADOU CISSEdissolved MOHAMED MAJEB BEN TAHAR BOUARGOUBdissolved

+18 more

Connections

1 link

Shared operator — likely the same administrator

SCA 2 RUE PAUL BERTShared officer / director · 2 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

Name	Role	From	Source
CARINE ROBERTE CHAILLOU	Directeur	—	France registry
BENJAMIN JACQUES DIDIER WESTERLOPPE	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100