DOSSIERS / SCI CARMI
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Company dossier

SCI CARMI

FRANCE · COMPANY · INCORPORATED 2010-07-19
KYBE ID: FR-523822088 · 523822088 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CARMI
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523822088
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active
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Real-estate civil company (SCI)
fr_insee
2010-07-19
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35 RTE de Boinveau, 91850 Bouray-sur-Juine
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE DE CARVALHODirecteur—France registry
Laura Maryse Rose DE CARVALHOMembre du directoire—France registry
Loïck José Robert Rémy DE CARVALHOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100