DOSSIERS / SCI 53 RUE CARNOT
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Company dossier

SCI 53 RUE CARNOT

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-800195836 · 800195836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 53 RUE CARNOT
fr_insee
800195836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-06
fr_insee
53 RUE CARNOT, 64000 PAU
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
C COLINdissolvedCLAUDE GARCIAactiveCORENTIN BARRIALactiveDANIEL JEAN FRANCOIS CHEVALIERdissolvedDRISS BENJELLOUNdissolvedGD EXPERTISESdissolvedHENRI LARRIEUdissolvedINDIVISION LESLIE TABACCO ANTOINE SERVARYactiveJEAN PIERRE RENAUDINEAUdissolved[ND]active[ND]activeNICOLAS TAQUETdissolvedNOVAK DIMICactivePATRICE PHILIPPE MAUTALENdissolvedPATRICK HEDLEY SMITHdissolvedSARL SALEMBOdissolvedSYND COPROPRIETAIRES IMM TOUGAYEREactiveSYND COPROPRIETAIRES RESIDENCE ALSA CAactiveSYND COPROPRIETE ALSACE CARNOTactiveValentin Lesfauriesactive

+2 more

People with significant control

2 people
NameRoleFromSource
CLAUDE ERNEST GARCIADirecteur—France registry
MARIE-CATHERINE ZUNZARRENMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100