DOSSIERS / S.C.I. DE CARCASSONNE
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Company dossier

S.C.I. DE CARCASSONNE

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803182872 · 803182872 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. DE CARCASSONNE
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803182872
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dissolved
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Real-estate civil company (SCI)
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2014-06-30
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LA JONQUIERE, 12330 VALADY
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME JEAN-PAUL ANGLESDirecteur—France registry
MARION LISA NANOU ANGLESMembre du directoire—France registry
PAUL CHARLES PIERRE ANGLESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100