DOSSIERS / SCI CARPEDIEM
← SearchExport PDF
Company dossier

SCI CARPEDIEM

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492546114 · 492546114 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARPEDIEM
fr_insee
492546114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-26
fr_insee
23 RUE PAUL DOUMER, 14000 CAEN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION JASE 14activeDANIELE POCHEAUdissolvedFRANCOIS POCHEAUactiveHABITAT PROJECT DEAUVILLEdissolvedHABITAT PROJECT DECORATIONdissolvedJONATHAN VICTOR MARIAM BENECHRIST GUIRMAdissolvedJUJUactiveKHALIL DAWODactiveLEAdissolvedLUCILE VALETTEdissolvedMARCEL OZENNEdissolvedMERCATOR PANAME BY HABITAT PROJECTactive[ND]dissolved[ND]activePLEINE FORMEdissolvedPOLOdissolvedSCDF THEROINE ET LECOQdissolvedSCI MLDactiveSKANDER ICHTIdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS KHALED ET OLIVEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
FRANCK BERNARD PAUL HEREMBOURGAdministrateur—France registry
AGENCEMENT DE COMMERCES BY HABITAT PROJECTMembre du directoire—France registry
DOMINIQUE AMELINEMembre du directoire—France registry
KARINE LETELLIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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