DOSSIERS / SCI CARLA
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Company dossier

SCI CARLA

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825190101 · 825190101 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARLA
fr_insee
825190101
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dissolved
fr_insee
Civil company
fr_insee
2017-01-24
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127 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELSA AbelliPrésident—France registry
MANUEL MonteiroPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL Monteiro (officer) matches PEP Manuel Monteiro — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100