DOSSIERS / SCI CARMEX
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Company dossier

SCI CARMEX

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520797051 · 520797051 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARMEX
fr_insee
520797051
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-08
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15 RUE DEFRANCOIS, 51100 REIMS
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER ANDRE-MARIE GOBILLARDDirecteur—France registry
MICHEL RAYMOND PONSETDirecteur—France registry
HELENE MARIE-LOUISE GERARDMembre du directoire—France registry
MARTINE BUSQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100