DOSSIERS / SCP CARCY-GILLET
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Company dossier

SCP CARCY-GILLET

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820534568 · 820534568 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP CARCY-GILLET
fr_insee
820534568
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-05-26
fr_insee
48 B RUE DE METZ, 31000 TOULOUSE
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69.10Z
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1
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL GILLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100