DOSSIERS / SCI LES CARRIERE
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Company dossier

SCI LES CARRIERE

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789685914 · 789685914 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CARRIERE
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789685914
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dissolved
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Real-estate civil company (SCI)
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2012-11-30
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1 RUE DU BOURG, 25440 PESSANS
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68.20B
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€2,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDREE GIRARDOTDirecteur—France registry
JEAN- LUC CARRIEREDirecteur—France registry
CHRISTOPHE CARRIEREDirigeant—France registry
STEPHANE CARRIEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CARRIERE (officer) matches PEP Christophe Carriere — Q66501324. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100