DOSSIERS / SCI CARCAZEN
← SearchExport PDF
Company dossier

SCI CARCAZEN

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914370374 · 914370374 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CARCAZEN
fr_insee
914370374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-09
fr_insee
35 AV JEAN MOULIN, 11000 CARCASSONNE
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
CAMILLE MARIE JEANNE FANNY CAUDirecteurFrance registry
JEAN-MICHEL CAUMembre du directoireFrance registry
ODILE MARIE FRANCOISE CALSMembre du directoireFrance registry
ROBIN LEDUCMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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