DOSSIERS / SCI CARPE DIEM 2007
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Company dossier

SCI CARPE DIEM 2007

FRANCE · COMPANY · INCORPORATED 2006-12-06
KYBE ID: FR-493115489 · 493115489 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARPE DIEM 2007
fr_insee
493115489
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-06
fr_insee
22 CHE DU ROY, 06230 SAINT-JEAN-CAP-FERRAT
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREY KLINOVSKIYDirecteur—France registry
GALINA STRELTSOVADirecteur—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100