DOSSIERS / SCI CARNOT 2
← SearchExport PDF
Company dossier

SCI CARNOT 2

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-903112209 · 903112209 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARNOT 2
fr_insee
903112209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-14
fr_insee
61 RUE MARCEL DASSAULT, ZA MARCEL DASSAULT, 64170 ARTIX
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

4 people
NameRoleFromSource
GESTION IMMOBILIERE SARAH MBARKIMembre du directoire—France registry
PIERRE TRAVERS HOLDINGMembre du directoire—France registry
PIERRE JULIEN PATRICK TRAVERSPrésident—France registry
SARAH MBARKIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100