DOSSIERS / SCI CARMA
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Company dossier

SCI CARMA

FRANCE · COMPANY · INCORPORATED 2009-04-22
KYBE ID: FR-512004193 · 512004193 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CARMA
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512004193
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dissolved
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Civil company
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2009-04-22
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3 RUE LOUIS BRUYERE, 72000 LE MANS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DE LA GAREShared officer / director · 3 share this2JTShared officer / director · 3 share thisSVPShared officer / director · 6 share thisJVKShared registered address · 6 share thisDKSShared registered address · 6 share thisSCI MARGUERITE ROUSSETShared officer / director · 6 share thisSNOShared officer / director · 6 share thisROSE GARDENShared officer / director · 6 share thisDOKTEUR STORES ET VOLETSShared officer / director · 6 share thisLCM FINANCESShared registered address · 6 share thisROSE GARDENShared registered address · 6 share thisSCI MARGUERITE ROUSSETShared registered address · 6 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

4 people
NameRoleFromSource
JULIE SIMONE ROLANDE JEANNE EUGENIE DIRUYDirecteur—France registry
VINCENT AYMERIC EMMANUEL GIRARDDirecteur—France registry
2JTMembre du directoire—France registry
DANIEL MARCEL ANDRE GIRANDIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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