KYBE — See who's really behind any company

Company dossier

SCI DU CARRE D'OR

FRANCE · COMPANY · INCORPORATED 2017-09-29
KYBE ID: FR-832315055 · 832315055 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU CARRE D'OR

fr_insee

Registration832315055

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-09-29

fr_insee

Registered address10 RUE DE SAINT NICOLAS AUX BOIS, 02870 BRIE

fr_insee

Industry68.20B

fr_insee

Share capital€1,200

fr_insee

May be the same entity

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 DU CARRE D'ORfr_insee · 529729550 · dissolved SCI DU CARRE D'ORfr_insee · 799943584 · dissolved SCI DU CARRE D'ORfr_insee · 802425827 · dissolved

Connections

4 links

Shared operator — likely the same administrator

MSP DE LA FERE - BEAUTORShared officer / director · 5 share this GROUPE MEDICAL DU REMPART DU MIDIShared officer / director · 5 share this SCM REMPARTS DU MIDIShared officer / director · 5 share this SCI DE L ORANGERIEShared officer / director · 5 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

Name	Role	From	Source
ANNE-MARIE LEONE LAURA ISRAEL	Directeur	—	France registry
YVES PAUL CHARLES DESRUELLE	Directeur	—	France registry
ISHAURE ALEXANDRA MARIE DESRUELLE	Membre du directoire	—	France registry
MATHILDE OLIVIA MARIE DESRUELLE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100