DOSSIERS / SCI CAROLISA FESTIVITES
← SearchExport PDF
Company dossier

SCI CAROLISA FESTIVITES

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498790633 · 498790633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI CAROLISA FESTIVITES
fr_insee
498790633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-04
fr_insee
LD ROSSIGNOL, 82130 L'HONOR-DE-COS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ETOILE FLASH 38Shared officer / director · 2 share thisSCI T.I.J.E.Shared officer / director · 2 share thisSCI DES OEILLETSShared officer / director · 3 share thisPERRY DE COSShared officer / director · 3 share thisF&L IMMOShared registered address · 4 share thisWORK OTHERWISEShared registered address · 4 share thisISABELLE DELFOURShared registered address · 4 share thisPF RENOVShared officer / director · 12 share thisSOC CIVILE CONST VENTE VILLAGE FLEURIShared officer / director · 12 share thisMAISON AUGUSTEShared officer / director · 12 share thisMAEShared officer / director · 12 share thisMAHANAShared officer / director · 12 share thisSCI DE BUZETShared officer / director · 12 share thisSAONAShared officer / director · 12 share thisMAEVAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-498790633/network.

People with significant control

4 people
NameRoleFromSource
PATRICK PETITPASDirecteur—France registry
PAUL FERNANDEZDirecteur—France registry
CAROLE LANZONIDirigeant—France registry
ISABELLE DELFOURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100