DOSSIERS / SCI CARNOT
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SCI CARNOT

FRANCE · COMPANY · INCORPORATED 2015-01-21
KYBE ID: FR-809106388 · 809106388 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARNOT
fr_insee
809106388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-21
fr_insee
CHE D'ASSEMONT, 14100 SAINT-DESIR
fr_insee
68.20B
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€102
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE DANIEL HUBERT SIMONdissolvedARNAUD BERNARD GARNIERactiveFRANCOISE DUCHEMINdissolvedGLATIGNYactiveHARAS D ASSEMONTdissolvedJEAN LESSARDdissolvedJEANNE JACQUEMINE JO BARENGHIdissolvedJOEL LEFAIVREdissolvedJOHANNA RUTH WALTERdissolvedPAULETTE BERTHE DALGOTactivePHARMOUEST INFORMATIQUEdissolvedPIERRE LUCIEN GABRIE SUARDactiveRAYMONDE FLEURETactiveROBERT RENE LOUIS GEFFROYdissolvedSCI FORCE 13dissolvedSCI ZENdissolvedSUZANNE EUGENIE GEOR TOUTAINdissolvedVERONIQUE SUARDdissolved

People with significant control

4 people
NameRoleFromSource
BENJAMIN CARIOUDirecteur—France registry
BERTILLE JOSETTE AGNES CARIOUMembre du directoire—France registry
LEOPOLD MICHEL DOMINIQUE CARIOUMembre du directoire—France registry
OSCAR FABIEN BERTRAND CARIOUMembre du directoire—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