DOSSIERS / LE DOMAINE DE CARLA
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Company dossier

LE DOMAINE DE CARLA

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818122483 · 818122483 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DOMAINE DE CARLA
fr_insee
818122483
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-01
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50 AV DE TOULOUSE, 09100 PAMIERS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN CLAUDE SERGE FERRERDirigeant—France registry
FREDERIQUE SIMONE ROSFELDERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100