DOSSIERS / LES CARROZ
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Company dossier

LES CARROZ

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-878990605 · 878990605 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CARROZ
fr_insee
878990605
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-18
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150 RUE GEORGES CHARPAK, 01390 CIVRIEUX
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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
SC DINH VANMembre du directoire—France registry
SC SEBASTIENMembre du directoire—France registry
PASCALE MARIE-THERESE DINH VANPrésident—France registry
Sébastien CASTROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100