DOSSIERS / SCI CARPEDIEM
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Company dossier

SCI CARPEDIEM

FRANCE · COMPANY · INCORPORATED 2009-05-20
KYBE ID: FR-494299597 · 494299597 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARPEDIEM
fr_insee
494299597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-20
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183 RUE FRANCOIS VILLON, 30000 NIMES
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68.20B
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOUNES AMARDirigeant—France registry
HASSAN AMARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100