Key facts
dissolvedSCI CARMA
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523372118
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dissolved
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Real-estate civil company (SCI)
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2010-06-24
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12 RUE DES USINES, 59570 LA LONGUEVILLE
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68.20B
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€2,000
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Company dossier
SCI CARMA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| PATRICK CARLIER | Directeur | — | France registry |
| PAUL MAYOLLE | Directeur | — | France registry |
| FANNY CARLIER | Membre du directoire | — | France registry |
| ROMAIN CARLIER | Membre du directoire | — | France registry |
| SABINE DEHON | Membre du directoire | — | France registry |
| SABINE MONIQUE LEVECQ | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
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