DOSSIERS / SCI CARNOPAT
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Company dossier

SCI CARNOPAT

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844507723 · 844507723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARNOPAT
fr_insee
844507723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-10
fr_insee
5 BD LAZARE CARNOT, 31000 TOULOUSE
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

34 total
ABRdissolvedCOMPAGNIE D'INVESTISSEMENT ET PROMOTIONdissolvedEMAJEactiveEUROPEENNE D'INVESTISSEMENTdissolvedGL97activeHAMZA ISLAM BENTAIEBdissolvedHORUSdissolvedISABELLE MERCIERdissolvedISISdissolvedJYDEdissolvedLES JARDINS DES CAPITOULSdissolvedMCMdissolved[ND]activeNOTAIRES 5 CARNOTactiveOSIRISdissolvedPROCESS INVESTdissolvedRENAUD JEAN-PIERRE HAUDIQUETdissolvedSCI CARNOT PATRIMOINEdissolvedSCI CONSTRUCTION VENTE RES AMAZONIAdissolvedSCI CONSTRUCTION VENTE RES METROPOLITANdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS VEYRESPrésident—France registry
JEROME TAVENEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100