DOSSIERS / SCI CARLUX
← SearchExport PDF
Company dossier

SCI CARLUX

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878791367 · 878791367 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CARLUX
fr_insee
878791367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-08
fr_insee
200 CHE SAINT HONNORAT, 83190 OLLIOULES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC NAVARRODirigeantFrance registry
MAGALI ASTRID SONIA BANCHEREAUDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100