DOSSIERS / SCI CARNOT-JAURES
← SearchExport PDF
Company dossier

SCI CARNOT-JAURES

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494725815 · 494725815 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CARNOT-JAURES
fr_insee
494725815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-06
fr_insee
2021-06-03
fr_insee
167 RUE CARNOT, 59155 FACHES-THUMESNIL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER GABRIELDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DIDIER GABRIEL (officer) matches PEP Didier Gabriel — Q66501290. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off