DOSSIERS / SCI CARRIERES
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Company dossier

SCI CARRIERES

FRANCE · COMPANY · INCORPORATED 2017-11-10
KYBE ID: FR-833236359 · 833236359 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARRIERES
fr_insee
833236359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-10
fr_insee
121 BD DIDEROT, 75012 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
AARON MartinezDirigeant—France registry
AARON SitrukDirigeant—France registry
ALAIN SitrukDirigeant—France registry
ANTHONY SitrukDirigeant—France registry
ASMDirigeant—France registry
BRAULEO NIR MartinezDirigeant—France registry
DAN MartinezDirigeant—France registry
ETHAN MartinezDirigeant—France registry
JULIA SitrukDirigeant—France registry
KELLY SitrukDirigeant—France registry
LAUREN SitrukDirigeant—France registry
LEA SitrukDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100