DOSSIERS / SCI CARLEX
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Company dossier

SCI CARLEX

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853677995 · 853677995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARLEX
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853677995
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dissolved
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Real-estate civil company (SCI)
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2019-09-09
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18 CHE DE LA JEUNESSE, 06230 VILLEFRANCHE-SUR-MER
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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
ALEXANDRE JOSEPH SIMON BASCIANODirecteur—France registry
CARLA FANNY FABIOLA BASCIANODirigeant—France registry
MARC NICOLAS BENJAMIN BASCIANODirigeant—France registry
NILI ETTEDGUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100