DOSSIERS / SCI CARNOT 64
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Company dossier

SCI CARNOT 64

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812089043 · 812089043 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CARNOT 64
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812089043
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active
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Real-estate civil company (SCI)
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2015-06-18
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LD BORDIS, 47470 CAUZAC
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS MATEODirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MATEO (officer) matches PEP Jean-François Mathieu — Q66501358. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100