DOSSIERS / SCI CARZINI
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Company dossier

SCI CARZINI

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845328210 · 845328210 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CARZINI
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845328210
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dissolved
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Real-estate civil company (SCI)
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2019-01-15
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23 RUE DE SAINT LOUP, 10800 ROUILLY-SAINT-LOUP
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO CARNEIRODirecteur—France registry
CHRISTINA DOLORES LORENZINIDirecteur—France registry
Alexandra Silvia Marie CARNEIROMembre du directoire—France registry
Laura Vittoria Emmanuelle CARNEIROMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARNA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANTONIO CARNEIRO (officer) matches PEP Antônio Carneiro Arnaud — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100