DOSSIERS / SCI CARLIER
← Search
Company dossier

SCI CARLIER

FRANCE · COMPANY · INCORPORATED 2007-08-20
KYBE ID: FR-499598969 · 499598969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CARLIER
fr_insee
499598969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-20
fr_insee
2022-03-08
fr_insee
CENTRE COMMERCIAL CROIX VERTE, 91250 SAINT-GERMAIN-LES-CORBEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-RENE MAURICE CARLIERDirecteur—France registry
MATTHIEU CARLIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off