DOSSIERS / SCI CARFIS
← SearchExport PDF
Company dossier

SCI CARFIS

FRANCE · COMPANY · INCORPORATED 2006-09-12
KYBE ID: FR-491613246 · 491613246 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CARFIS
fr_insee
491613246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-12
fr_insee
29 RUE BERBISEY, 21000 DIJON
fr_insee
68.20B
fr_insee
€580,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEANNE MARIE CARTIERDirecteurFrance registry
REMY CARTIERDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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