DOSSIERS / SCI CARBUR
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Company dossier

SCI CARBUR

FRANCE · COMPANY · INCORPORATED 2008-10-21
KYBE ID: FR-508555901 · 508555901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CARBUR
fr_insee
508555901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-21
fr_insee
9 RUE JACOB PETIT, 77300 FONTAINEBLEAU
fr_insee
68.20B
fr_insee
€20,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CARBURfr_insee · 410292635 · active

Connections

12 links
Shared operator — likely the same administrator
PHILEASShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI CASSIOPEEShared registered address · 6 share thisSCANShared registered address · 6 share thisCARIMMOShared registered address · 6 share thisSOCIETE CIVILE IMMOBILIERE BADMANIALOOSShared officer / director · 8 share thisCILAOS 302Shared officer / director · 8 share thisSCI CASSIOPEEShared officer / director · 8 share thisSCI 2LShared officer / director · 8 share thisSCI DELFAUShared officer / director · 8 share thisSCEA BRASIERShared officer / director · 8 share thisTYMEGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SARL CODEX-IPMembre du directoire—France registry
SARL PHILEASMembre du directoire—France registry
CAROLINE LEGRANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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