DOSSIERS / SCI CARFLO
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Company dossier

SCI CARFLO

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493248355 · 493248355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CARFLO
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493248355
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active
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Real-estate civil company (SCI)
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2006-12-18
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ACTIPOLE 85, BELLEVILLE-SUR-VIE, 85170 BELLEVIGNY
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE DUBREUILMembre du directoire—France registry
VALERIE CATHERINE FRANCOISE DubreuilPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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