DOSSIERS / SCI CARILLON DORE
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Company dossier

SCI CARILLON DORE

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830186771 · 830186771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CARILLON DORE
fr_insee
830186771
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-12
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10 RUE DES LILAS, 92370 CHAVILLE
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68.20B
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€800
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Connections

14 links
Shared operator — likely the same administrator
CASEZENShared officer / director · 2 share thisMALHERBE SAINT-AIGNANShared registered address · 5 share thisGIRAUDOUX SAINT AIGNANShared registered address · 5 share thisHENRI FRAISSEShared registered address · 5 share thisLES CASTORSShared registered address · 5 share thisACH 93Shared officer / director · 10 share thisSCI 19 RUE DU 11 NOVEMBREShared officer / director · 10 share thisCONDOR IMMOBILIERShared officer / director · 10 share thisGIRAUDOUX SAINT AIGNANShared officer / director · 10 share thisECOLE INTERNATIONALE MALHERBEShared officer / director · 10 share thisSCI 44 AVENUE DU PRESIDENT KENNEDYShared officer / director · 10 share thisSCI LE NEPTUNEShared officer / director · 10 share thisSCI DU 18 RUE JEANNE D'ARCShared officer / director · 10 share thisSCI VESINET VERDUNShared officer / director · 10 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

2 people
NameRoleFromSource
CORINNE LEBRUNDirecteur—France registry
GERARD MALHERBEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100