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Company dossier

SCI DR CARREVI

FRANCE · COMPANY · INCORPORATED 2009-05-06
KYBE ID: FR-512244351 · 512244351 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DR CARREVI

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Registration512244351

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-05-06

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Registered address236 BD RASPAIL, 75014 PARIS

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Industry68.20B

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Share capital€10,000

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Companies at this address

32 total

ABDELKRIM DRISSdissolved AGNES THERESE QUENNEVILLEdissolved ALAIN CARREactive ANDRE LOTHEdissolved ARTHUR JORIONdissolved AUGUSTE PRIEURdissolved CHINASTAR MEDIA AND COMMUNIC COMPANYactive CLEMENT JORIONactive EDGAR SARFATIactive FLORENCE BARBUSSEdissolved JEROME CARNdissolved LAURENCE FRANCOISE DHONTactive MADELEINE DESBOISdissolved MARIA SANCHEZdissolved MASILA IIdissolved MAURICE TUCATdissolved NATHALIE CHARLOTTE PAULINE LEYNIA DE LA JARRIGEactive [ND]active [ND]active POL SIMON BURYdissolved

+12 more

Connections

4 links

Shared operator — likely the same administrator

CABINET DENTAIRE MICHELShared officer / director · 5 share this CUMA DE BARLUMAGESShared officer / director · 5 share this SCI MICHELShared officer / director · 5 share this SCI PUITS DES CHAMPSShared 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

Name	Role	From	Source
⚠ ALAIN CARRE	Directeur	—	France registry
JEAN-MARC VIGIER	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CARRE (officer) matches PEP Alain Carre — Q66501032. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100