DOSSIERS / SCI CARNOT
← SearchExport PDF
Company dossier

SCI CARNOT

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829447812 · 829447812 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARNOT
fr_insee
829447812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-05
fr_insee
4 RUE DU PETIT COUCOU, 54840 GONDREVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANY BENOIT JEAN PIERRE SIMONETDirecteur—France registry
GUENAEL FLORIAN LOUIS SYLVAIN SACCOMANDIMembre du directoire—France registry
JULIEN MANDRAYMembre du directoire—France registry
MARINE COLINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100