DOSSIERS / SCI CARRE D'AS
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Company dossier

SCI CARRE D'AS

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518605423 · 518605423 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARRE D'AS
fr_insee
518605423
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-04
fr_insee
170 BD DE LA GARE, 60190 REMY
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL CHATELDirecteur—France registry
PASCAL FRANCOIS ELIE PIHENDirecteur—France registry
XAVIER CHARLES ANTOINE TERNACLEDirecteur—France registry
RICHARD ALAIN MAURICE LEBRECMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100