DOSSIERS / SCI COMARGO
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Company dossier

SCI COMARGO

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753113190 · 753113190 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COMARGO
fr_insee
753113190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-02
fr_insee
1610 RTE DE SAINT-SULPICE, 81800 COUFOULEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC CARTERETDirecteur—France registry
CATHERINE LABEAUMembre du directoire—France registry
CORALIE YAP CHINEMembre du directoire—France registry
MARGAUX CARTERETMembre du directoire—France registry
MARINE YAP-CHINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100