DOSSIERS / SCI CARLE
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Company dossier

SCI CARLE

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752980938 · 752980938 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CARLE
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752980938
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dissolved
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Real-estate civil company (SCI)
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2012-07-26
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74 RUE SAINT-MICHEL, 37550 SAINT-AVERTIN
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
IMMOCARShared officer / director · 2 share thisAVISTA CONSULTShared officer / director · 3 share thisM.C. CONSULTShared registered address · 5 share thisALEXIS PIERRE YVON CARLEShared registered address · 5 share thisAURELIEN CARLEShared registered address · 5 share thisIMMOCARShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
AGNES ARIANE ANNE ROUSSELDirecteur—France registry
MICHEL JACQUES CARLEDirecteur—France registry
ALEXIS CARLEMembre du directoire—France registry
AURELIEN CARLEMembre du directoire—France registry
GREGORY CARLEMembre du directoire—France registry
MELANIE CARLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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