DOSSIERS / SCI CARMELO
← SearchExport PDF
Company dossier

SCI CARMELO

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817629223 · 817629223 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARMELO
fr_insee
817629223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-08
fr_insee
100 RUE du Bois de Boulogne, 13310 Saint-Martin-de-Crau
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN YVES DE MORODirecteur—France registry
OLIVIER FELIX DE MOROMembre du directoire—France registry
PIERRE MARC DE MOROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100