KYBE — See who's really behind any company

Company dossier

SCI 56 CARNOT

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808155360 · 808155360 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSCI 56 CARNOT

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Registration808155360

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Statusactive

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TypeCivil company

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Incorporated2014-12-03

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Registered address56 BD CARNOT, 06400 CANNES

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEPH CONSTRUCTIONactive ANDREI IUGAactive AUX DELICESdissolved BOULANGERIE CARNOTdissolved CHRISTIANE JENNIE ROUXdissolved FAYCAL MENECEURdissolved IGOR LUNGUactive LA CANNOISE RENOVATIONdissolved LA PARFAITERIEactive LA ROUTE DES GOLFSdissolved MARION POSIDONIE MOROactive [ND]dissolved SARL ALMAdissolved SCI CARNOTdissolved THOMAS PATRICE HUBERTdissolved

People with significant control

2 people

Name	Role	From	Source
LEILA HAMEG	Directeur	—	France registry
SAMIA HAMEG	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARNOT · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100