DOSSIERS / SCI DU 23 AVENUE CARNOT
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Company dossier

SCI DU 23 AVENUE CARNOT

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802265876 · 802265876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 23 AVENUE CARNOT
fr_insee
802265876
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dissolved
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Civil company
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2014-05-14
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23 AV CARNOT, 91100 CORBEIL-ESSONNES
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68.20B
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€111,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL PIERRE DAVIDDirecteur—France registry
BENOIT CHARLES DAVIDDirigeant—France registry
VALERIE CHRISTELLE MADELEINE DAVIDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100