DOSSIERS / SCI DES CARPINIENS
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Company dossier

SCI DES CARPINIENS

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-500534573 · 500534573 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CARPINIENS
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500534573
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dissolved
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Real-estate civil company (SCI)
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2020-02-24
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22 B RUE DE MALZEVILLE, 54000 NANCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TAGOONEMembre du directoire—France registry
TAKE OFFMembre du directoire—France registry
ANTHONY JEAN MARC ROHMERPrésident—France registry
DANIEL WASZCZINSKIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100