DOSSIERS / S.C.I. CARNOT
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Company dossier

S.C.I. CARNOT

FRANCE · COMPANY · INCORPORATED 2014-09-25
KYBE ID: FR-804800340 · 804800340 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.C.I. CARNOT
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804800340
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dissolved
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Real-estate civil company (SCI)
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2014-09-25
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9 RUE DU ROCHER D'AVON, 2 LES SOPHORAS, 77210 AVON
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
JAD COURCELLESShared officer / director · 2 share thisEDOUARD MONTAGUT ET ROMAIN MOLES NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 3 share thisPOMPES FUNEBRES PAIMPOLShared officer / director · 7 share thisETABLISSEMENTS ROLLANDShared officer / director · 7 share thisMIDEALENShared officer / director · 7 share thisESTERShared officer / director · 7 share thisSCI JETYJAVShared officer / director · 7 share thisRBAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN-ANTOINE MOLESDirecteur—France registry
ANGELE MOLESMembre du directoire—France registry
DELPHINE ROLLANDMembre du directoire—France registry
ROMAIN MOLESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100