DOSSIERS / SCI CILAOS
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Company dossier

SCI CILAOS

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488191297 · 488191297 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CILAOS
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488191297
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dissolved
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Real-estate civil company (SCI)
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2006-01-24
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28 RUE BUIRETTE, 51100 REIMS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD LOUIS MARCEL CARRINDirecteur—France registry
SCI SOFIMMembre du directoire—France registry
PATRICE FERNAND RENE FRANCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100