DOSSIERS / FONCIERE CARLINA
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Company dossier

FONCIERE CARLINA

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914526017 · 914526017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONCIERE CARLINA
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914526017
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active
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Real-estate civil company (SCI)
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2022-06-14
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23 RUE DES CERISIERS, 38280 VILLETTE-D'ANTHON
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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

3 people
NameRoleFromSource
FREDERIQUE MARIE SERVEDirigeant—France registry
HOME CARLINADirigeant—France registry
BRUNO RIVASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100