DOSSIERS / SCI CARIVIN
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Company dossier

SCI CARIVIN

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-819134511 · 819134511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARIVIN
fr_insee
819134511
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-03-17
fr_insee
530 RTE DU PARQUET, 26800 ETOILE-SUR-RHONE
fr_insee
68.20B
fr_insee
€380,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CARROSSERIE VINCENT ET FILSdissolvedCOMPAGNIE GENERALE VINCENTactiveDEPAN'SERVICES IMMOBILIERdissolvedFINANCIERE VINCENTactiveIMMOBILIERE DESCARTESdissolvedLAMAdissolvedPARTIMETdissolvedSARL DES KOUZINADESdissolvedSCI BASSEAUXactiveSCI CLANTOFAdissolvedSCI OVRELUSAactiveSCI PALFINGER IMMOBILIERactiveSCI PALFINGER PARIS SUDdissolvedSCI PARVINactiveSCI VINCENT ALBYactiveSCI VINCENT BLACHERONDEdissolvedSCI VINCENT CHIGNINactiveSCI VINCENT COLZAdissolvedSCI VINCENT CUTTAZactiveSCI VINCENT FLAGNACdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
AGNES LUCIENNE LELIA LE PENDEVENDirigeant—France registry
COMPAGNIE GENERALE VINCENTDirigeant—France registry
MOISE CAMILLE GUYONDirigeant—France registry
FRANCOIS ANDRE VINCENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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