DOSSIERS / SCI CARMEN'S
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Company dossier

SCI CARMEN'S

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-752518845 · 752518845 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARMEN'S
fr_insee
752518845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-04
fr_insee
4 RUE DE LA SALLE-L'EVEQUE, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€3,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGENCE DE PRESSE ECONOMIQUEdissolvedAGENCE DE PRESSE ECONOMIQUE TOULOUSEdissolvedAPE ACTUALITESactiveAPE EDITIONSdissolvedARLETTE DO CARMO PARDALactiveCIE FR POUR INVESTIR ET PLACERdissolvedD F CdissolvedDOMINIQUE GABRIEL JULIEN FAVIERdissolvedEUROTOURISME DEVELOPPEMENTdissolvedFINANCIERE ET IMMOBILIERE DAUBIRONdissolvedFONCIERE DU GLENNdissolvedJEAN CLAUDE LAURENTdissolvedKEYPRESS SAactiveLE FOURNIL DOREdissolvedLE FOURNIL DU CORUMdissolvedLE FOURNIL MERMOZdissolvedLUC FABIENdissolvedROSEBUD SARLdissolvedSCI 505dissolvedSCI AIMdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
HORTENSE ROSEMARIE CLAIRE FAVIERDirecteur—France registry
ODILE DOMINIQUE RENEE PASCALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100