DOSSIERS / SCI CARPE DIEM
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Company dossier

SCI CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2009-01-13
KYBE ID: FR-509936019 · 509936019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CARPE DIEM
fr_insee
509936019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-13
fr_insee
1 RUE DE ROCHAMBEAU, 57500 SAINT-AVOLD
fr_insee
68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI LIOMShared officer / director · 3 share thisHOLDING SAINT NABORShared officer / director · 3 share thisGEKAShared officer / director · 5 share thisATS INTERIM TTShared officer / director · 5 share thisATS SGSShared officer / director · 5 share thisHYGEE ESTShared officer / director · 5 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

2 people
NameRoleFromSource
STEPHANIE WUNDRACKDirecteur—France registry
ROMUALD CHECINSKIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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