DOSSIERS / SCI CARNOT 70
← SearchExport PDF
Company dossier

SCI CARNOT 70

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-825133283 · 825133283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CARNOT 70
fr_insee
825133283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-23
fr_insee
90 T RUE DE FOUGERES, 35700 RENNES
fr_insee
00.00Z
fr_insee
€550,100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CARNOT 70fr_insee · 439482084 · dissolved

Connections

12 links
Shared operator — likely the same administrator
PLACEMENTS IMMOBILIERS MODERNESShared officer / director · 3 share thisSOCIETE IMMOBILIERE DE GRANDCHAMPShared officer / director · 3 share thisG.A.C.Shared officer / director · 11 share thisPOLY PAINTShared officer / director · 11 share thisEARL DU MATAUShared officer / director · 11 share thisSANDYShared officer / director · 11 share thisSCI FLORIANShared officer / director · 11 share thisT.S.L.Shared officer / director · 11 share thisCABINET LIGAPShared officer / director · 11 share thisO BOUQUET SShared officer / director · 11 share thisSCI NICOFRAShared officer / director · 11 share thisFORMAPACShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALAIN CAUBETDirecteur—France registry
ANDREE SIMONMembre du directoire—France registry
ERIC DONIATMembre du directoire—France registry
FRANCOIS DONIATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100