DOSSIERS / SCI DU CARMEL
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Company dossier

SCI DU CARMEL

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-535043319 · 535043319 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CARMEL
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535043319
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dissolved
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Real-estate civil company (SCI)
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2011-10-21
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96 BD ALBERT 1ER, 96-98, 76600 LE HAVRE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAURICETTE MARIE RENEE SURGETDirecteur—France registry
YVON MICHEL HAQUETDirecteur—France registry
FINANCIERE DU CARMELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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