DOSSIERS / S.C.I. DE CARVALHO & FILS
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S.C.I. DE CARVALHO & FILS

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808393508 · 808393508 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. DE CARVALHO & FILS
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808393508
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dissolved
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Real-estate civil company (SCI)
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2014-12-16
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31 RUE GABRIEL PERI, 95120 ERMONT
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CINDY DE CARVALHODirecteur—France registry
ANTONIO CARLOS DE CARVALHO MENDESDirigeant—France registry
BRUNO DE CARVALHODirigeant—France registry
CLARA FERNANDES DE CARVALHODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100