DOSSIERS / SCI ARMAND CARREL
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SCI ARMAND CARREL

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-509872263 · 509872263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARMAND CARREL
fr_insee
509872263
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-04-07
fr_insee
43 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARRON COHENactiveBELLUMIERE SCIdissolvedCONSEIL FINANCE EXPERTISE COMPTABLEdissolvedJACOURBEdissolved[ND]activePARTNER IN LAWdissolvedPUJOS INTERNATIONALdissolvedSC FONCIERE DU MINAGEdissolvedSCI BELCOdissolvedSCI FOCHdissolvedSCI HMCdissolvedSCI JACOBENdissolvedSCI JOBEdissolvedSCI LE PARC DE CHASTELASdissolvedSCI YACHdissolvedSCI YAELCOdissolvedSOCIETE D'EXPLOITATION GARGOULLEAU MINAGEdissolvedSOCIETE D INVESTISSEMENTS FOCH IMMOBILIERactiveVERONIQUE MAJERHOLCactiveVILIBILISdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JOSEPH COHENDirigeant—France registry
REBECCA COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100