DOSSIERS / SCI CARELLA
← SearchExport PDF
Company dossier

SCI CARELLA

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-814976635 · 814976635 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARELLA
fr_insee
814976635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-01
fr_insee
5 RUE GERMAINE NIGROUX, 89100 SENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE MICHELE CLAUDE FREMONDDirecteur—France registry
DANIEL GABRIEL FERNAND LETOUZEDirecteur—France registry
JEAN-MARC LOUIS RAYMOND LETOUZEDirecteur—France registry
SCI CHEVEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100