DOSSIERS / SCI CARREFOUR DE L'EUROPE
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Company dossier

SCI CARREFOUR DE L'EUROPE

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804746469 · 804746469 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARREFOUR DE L'EUROPE
fr_insee
804746469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-23
fr_insee
70 CHE DE LA GARE, 71850 CHARNAY-LES-MACON
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO GOMES FERNANDESDirigeant—France registry
CEDRIC FERNANDESDirigeant—France registry
DAMIEN FERNANDESDirigeant—France registry
MIGUEL FERNANDES-GOMESDirigeant—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