DOSSIERS / SCI CARNOT
← SearchExport PDF
Company dossier

SCI CARNOT

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831857305 · 831857305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARNOT
fr_insee
831857305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-07
fr_insee
93 AV CARNOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BIJOUactiveEDEN MANAGEMENT INVESTISSEMENT 78dissolvedGABRIELLEdissolvedHSE SUD EUROPEdissolvedJEAN JACQUES GUERRAZdissolvedJENNIFER CLAIRE THÉRÈSE CUISINIERactiveLA SAZEactiveLES BASTIDES DES TERRES DU SOLEILdissolvedLJEactiveMHDIdissolvedMIKE MEYER LISCIAactiveMOKRAN YANNI HANOUCENEdissolvedODETTE MARIE-THERESE POIDEVINdissolvedPELLEPORTdissolvedSCI CARNOT 95dissolvedSCI DU 135 BIS BD DE CRETEILdissolvedSCI PYRAMIDE GLKdissolvedSCI SEMUdissolvedSGBdissolvedSOCIETE GENERALE D'AMEUBLEMENT-S.G.A.dissolved

+3 more

People with significant control

3 people
NameRoleFromSource
SAMUEL AMOS AZOULAYDirecteur—France registry
SASIDirigeant—France registry
SSAG ET SERGEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100