DOSSIERS / SOCIETE CIVILE IMMOBILIERE CARPE DIEM
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Company dossier

SOCIETE CIVILE IMMOBILIERE CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-794886630 · 794886630 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CARPE DIEM
fr_insee
794886630
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-20
fr_insee
2 CHE DU LAVOIR, 03330 LOUROUX-DE-BOUBLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT ROBERTDirecteur—France registry
BERENICE ROBERTDirigeant—France registry
JOSEPHINE ROBERTDirigeant—France registry
SOPHIE LURIOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100