DOSSIERS / SCI CARLEVA
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Company dossier

SCI CARLEVA

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-489016386 · 489016386 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARLEVA
fr_insee
489016386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-14
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8 RUE DE LA REDOUTE, 21850 SAINT-APOLLINAIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL ROUSSELDirecteur—France registry
STEPHANIE BREGANDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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