DOSSIERS / SCI CARLO
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Company dossier

SCI CARLO

FRANCE · COMPANY · INCORPORATED 2007-02-21
KYBE ID: FR-494575525 · 494575525 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARLO
fr_insee
494575525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-21
fr_insee
2 RUE ALEXIS WEBER, 57220 BOULAY-MOSELLE
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68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS MARTINDirecteur—France registry
EMILIE PELLETIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100