DOSSIERS / SCI LE CLOS CARIGNAN
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Company dossier

SCI LE CLOS CARIGNAN

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790123715 · 790123715 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LE CLOS CARIGNAN
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790123715
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dissolved
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Real-estate civil company (SCI)
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2012-12-21
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86 B AV DE L'ENTRE DEUX MERS, 33370 FARGUES-SAINT-HILAIRE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
DIMENSION IMMOBILIERShared officer / director · 11 share thisSCI STARTShared officer / director · 11 share thisSCI DESJARDINSShared officer / director · 11 share thisSCI IMMO VAILLANTShared officer / director · 11 share thisDMCShared officer / director · 11 share thisDIMENSION PATRIMOINEShared officer / director · 11 share thisSCI CROAS BRENNShared officer / director · 11 share thisDIMENSIONSShared officer / director · 11 share thisTHELMA ET LOUISEShared officer / director · 11 share thisSCI DMCShared officer / director · 11 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

3 people
NameRoleFromSource
STEPHANE DESJARDINSDirecteur—France registry
CATHERINE FAILLERDirigeant—France registry
JEAN-MICHEL FAILLERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100