DOSSIERS / SCI CARANT
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Company dossier

SCI CARANT

FRANCE · COMPANY · INCORPORATED 2009-01-06
KYBE ID: FR-509817672 · 509817672 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARANT
fr_insee
509817672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-06
fr_insee
10 RUE DES FRERES LUMIERE, 57200 SARREGUEMINES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE MARTINDirecteur—France registry
CARMELO BUTTACIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100