DOSSIERS / SOCIETE CIVILE IMMOBILIERE CARNOT ET PAR ABREVIATION SCI IMMO CARNOT
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SOCIETE CIVILE IMMOBILIERE CARNOT ET PAR ABREVIATION SCI IMMO CARNOT

FRANCE · COMPANY · INCORPORATED 2007-09-14
KYBE ID: FR-499961654 · 499961654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CARNOT ET PAR ABREVIATION SCI IMMO CARNOT
fr_insee
499961654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-14
fr_insee
99 AV CARNOT, 54130 SAINT-MAX
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE NATACHA LESAINTdissolvedCONSTANCE HERRactiveECONOMIE TECHNIC INGENIERIE COORDINATIONactiveGERARD CARRIERdissolvedISABELLE HUMBERTdissolvedJACQUES FRANCOIS COUSSERANdissolvedJEAN LOUIS GUYOTdissolvedJEAN MARIE MINNIactiveJENNIFER BERTOCCHIactiveJOCELYNE DUPREactiveJSG 22dissolvedMARGOT CLAUDE RAYMONDE LAFLEURactiveMARYLOUactiveMICHEL PECASTAINGSdissolved[ND]active[ND]activeSCI B C C PdissolvedSCI CROBIdissolvedSCI LA MIRLANTAINEactiveSCI MIRABELLEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
MICHEL RECEVEURDirecteur—France registry
DANIEL AUBERTINDirigeant—France registry
PATRICE HENRYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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