DOSSIERS / SCI CARTON
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Company dossier

SCI CARTON

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-513812701 · 513812701 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI CARTON
fr_insee
513812701
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-28
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12 AV CARNOT, 75017 PARIS
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68.20B
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€625
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Connections

6 links
Shared operator — likely the same administrator
JRV & COShared officer / director · 7 share thisSELARL CHIRURGIE MAXILLO-FACIALE PARIS DU DOCTEUR CHAINEShared officer / director · 7 share thisSCI MILLE ANSShared officer / director · 7 share thisCENTRE ESTHETIQUE ET CHIRURGICAL CARNOTShared officer / director · 7 share thisGLOBAL INVEST COMPANYShared officer / director · 7 share thisSCM CMF PARIS SUDShared officer / director · 7 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

3 people
NameRoleFromSource
GLOBAL INVEST COMPANYDirigeant—France registry
JRV & CODirigeant—France registry
ANDRE ChainePrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100