DOSSIERS / SCI CAROSSES ET COMPAGNIE
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Company dossier

SCI CAROSSES ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-502993835 · 502993835 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAROSSES ET COMPAGNIE
fr_insee
502993835
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-06
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20 RUE CLEMENT VIENOT, 94300 VINCENNES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2EdissolvedACCORDS PARFAITSdissolvedAHMED EL HOUDAIGHIdissolvedAUDIT STRATEGIE ET FINANCES SARLactiveBARBER ONE 94activeFEI LEIdissolvedFONCIERE GESTION DE PATRIMOINEdissolvedFRANCINE BOUDERGUESdissolvedGROUPE MEDIA SERVICESdissolvedJAPANICAdissolvedJDC ILE DE FRANCE ESTactiveJEAN DUFFOURdissolvedJEAN PIERRE FRANCOISdissolved[ND]activePARTNERS CONSULTINGactivePATRIMOINE PARTNERSdissolvedPATRIMOINE PARTNERS FRANCHISINGdissolvedREFRAISHactiveSAGACAIdissolvedSCI CRISTALactive

+8 more

People with significant control

2 people
NameRoleFromSource
ELEAZAR JEAN LUC AKOUNDirecteur—France registry
GHYSLAINE LOGREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100