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Company dossier

SCI CARNOT

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-522954213 · 522954213 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CARNOT

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Registration522954213

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-06-07

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Registered address5 AV CARNOT, 94190 VILLENEUVE-SAINT-GEORGES

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALIMENTATION CARNOTdissolved ASSISTANCE DEPANNAGE TELE VIDEOdissolved BALIdissolved B.T.Mdissolved DANIEL ROUVERONdissolved DNK PARISdissolved E.P.Cactive FRANCIS COCHARDdissolved METALUS CONSTRUCTIONdissolved N-Y BARBER'SHOPdissolved REJB BATdissolved ROC RENOVdissolved ROJ BATIMENTdissolved ROMAN MORARUdissolved SANI THERMactive SARL FIREdissolved SCI ARJINdissolved SINE CARRELAGEdissolved TURBOactive TXBactive

+2 more

People with significant control

4 people

Name	Role	From	Source
GULLU GOK	Administrateur	—	France registry
ARJIN TOP	Dirigeant	—	France registry
KENAN TOP	Dirigeant	—	France registry
MEHMET TOP	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAFE CARNOT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100