DOSSIERS / SCI CARMEL
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Company dossier

SCI CARMEL

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903188340 · 903188340 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARMEL
fr_insee
903188340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-16
fr_insee
8 RUE ANDRE MALRAUX, 67115 PLOBSHEIM
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
CATHERINE SCHMITTDirecteur—France registry
RENE MULLERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100