DOSSIERS / SCI CARNOT CSH
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Company dossier

SCI CARNOT CSH

FRANCE · COMPANY · INCORPORATED 2010-04-21
KYBE ID: FR-521885590 · 521885590 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CARNOT CSH
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521885590
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dissolved
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Real-estate civil company (SCI)
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2010-04-21
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6 ALL Frederic Chopin, 78700 Conflans-Sainte-Honorine
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
AMP PINHEIROShared registered address · 2 share thisL'ART DES METSShared officer / director · 3 share thisA.C.S AUTOShared officer / director · 3 share thisINSTITUTO DE INCENTIVO A VIDAShared officer / director · 8 share thisASSOCIACAO DOS MORADORES DO CONDOMINIO DAS AGUASShared officer / director · 8 share thisPADOCA PANIFICADORA LTDAShared officer / director · 8 share thisSCI SMFShared officer / director · 8 share thisSYFOCUS SOLUTIONS DESENVOLVIMENTO DE SOFTWARE LTDA.Shared officer / director · 8 share thisAMP PINHEIROShared officer / director · 8 share thisPINHEIRO S CShared officer / director · 8 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
MARIA FATIMA DOS SANTOSDirecteur—France registry
Alexis PINHEIROMembre du directoire—France registry
Judicaël PINHEIROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100