DOSSIERS / SCI CARLIONE
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Company dossier

SCI CARLIONE

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531500742 · 531500742 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARLIONE
fr_insee
531500742
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-05
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16 AV GEORGE SAND, 06100 NICE
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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

2 people
NameRoleFromSource
JEAN-PIERRE LOUIS CHIESADirecteur—France registry
CAROLINE YOLANDE YVONNE CHIESADirigeant—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