DOSSIERS / SCI DU 46 RUE DES CARMES
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Company dossier

SCI DU 46 RUE DES CARMES

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: FR-499530038 · 499530038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 46 RUE DES CARMES
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499530038
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dissolved
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Real-estate civil company (SCI)
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2007-08-09
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15 RUE SAINT DENIS, 86000 POITIERS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS YVES DOMINIQUE MORANDDirecteur—France registry
JEAN-PIERRE PASCOU ATANASIUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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