DOSSIERS / SCI CARPE DIEM
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Company dossier

SCI CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2009-02-27
KYBE ID: FR-510581010 · 510581010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARPE DIEM
fr_insee
510581010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-27
fr_insee
52 RUE DES ARCHIVES, 75004 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

22 total
ASSOCIATION LES FIBULESactiveASSOCIATION MOTS A HICSactiveAYMERIC CHARLES DANIEL ASTAINGactiveBUTTICE & ROBERTdissolvedCLAUDE MARCELLE STARCKactiveCOP ET GENINactiveDW TRAININGdissolvedGAETAN VALENTINdissolvedINDIVISION MOREL-CROSSENactiveLAURENT AGLATactiveMAXIMILIAN ANTOINE CHARLES MARIE VERINEactiveMLE COP YVETTE MME GENIN ODILE REP PAactive[ND]active[ND]dissolved[ND]active[ND]activeRAYMOND DUMOULINNEUFdissolvedSCI MAX DANIELLEdissolvedSHIBUYA FILMSdissolvedSYND COPR 52 R DES ARCHIVESactive

+2 more

People with significant control

2 people
NameRoleFromSource
CAROLINE MOUCHETDirigeant—France registry
PIERRE CARONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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