DOSSIERS / SCI CARLAIM
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Company dossier

SCI CARLAIM

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504331414 · 504331414 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARLAIM
fr_insee
504331414
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dissolved
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Civil company
fr_insee
2008-05-26
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1 QUAI VILLENEUVE, 70100 GRAY
fr_insee
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

2 people
NameRoleFromSource
CAROLINE LAMBERTDirecteur—France registry
FREDERIC MAUCLAIRDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100