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Company dossier

SCI CARRE

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848089934 · 848089934 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CARRE

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Registration848089934

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-06

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Registered address188 AV GALLIENI, 94160 SAINT-MANDE

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Industry68.20B

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Share capital€500

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Companies at this address

13 total

ALBERTO MERGUIdissolved Anne-Caroline Tiengactive ANTONY HARARIactive EMMANUEL JULIEN PIERSONdissolved LA PROMENADEdissolved MAO CONSEILSdissolved [ND]active PARNESSdissolved PIERRE DURUFLE INFORMATIQUEdissolved SCI COLORdissolved SCI JOLIE VUEdissolved STEPHANIE VIRE-LAPEYREdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI COLORShared officer / director · 6 share this SCI LAZAREShared officer / director · 6 share this MYZ CONSULTINGShared officer / director · 6 share this MZ INVESTShared officer / director · 6 share this SCI MYZShared officer / director · 6 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

2 people

Name	Role	From	Source
MAXIME JEAN-PIERRE LAZARE ZEITOUN	Directeur	—	France registry
LAURENCE SABBAH	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100