DOSSIERS / SCI CARNOT
← SearchExport PDF
Company dossier

SCI CARNOT

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-513208207 · 513208207 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI CARNOT
fr_insee
513208207
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-18
fr_insee
51 RUE DE PONTHIEU, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Lionel RozenbergDirecteurFrance registry
Anne AnquetilMembre du directoireFrance registry
FINANCIERE LRMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100