DOSSIERS / SCI CARMUG
← SearchExport PDF
Company dossier

SCI CARMUG

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-810184077 · 810184077 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI CARMUG
fr_insee
810184077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-13
fr_insee
490 BD LEPIC, 73100 AIX-LES-BAINS
fr_insee
68.20B
fr_insee
€122,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATHIS ANDREAS CARRAZMembre du directoireFrance registry
THEOPHILE CARRAZMembre du directoireFrance registry
LIONEL CARRAZPrésidentFrance registry
RACHEL MARIE MUGNIERPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS CARMUG · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100