DOSSIERS / SCI CARLAC-IMMO
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Company dossier

SCI CARLAC-IMMO

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-513762518 · 513762518 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARLAC-IMMO
fr_insee
513762518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-17
fr_insee
23 RUE DE SAINT LOUP, 10800 ROUILLY-SAINT-LOUP
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO CARNEIRODirecteur—France registry
CHRISTINA LORENZINIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO CARNEIRO (officer) matches PEP Antônio Carneiro Arnaud — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100