DOSSIERS / SCI LES CARMES
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Company dossier

SCI LES CARMES

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919967323 · 919967323 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CARMES
fr_insee
919967323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-04
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690 RTE DE ROCSALIERE, 84400 APT
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68.20B
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€720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ISABELLE KNOCHÉDirecteur—France registry
ADRIEN KNOCHE - HESSMembre du directoire—France registry
ALEXANDRE KNOCHE - HESSMembre du directoire—France registry
AMAURY KNOCHE - HESSMembre du directoire—France registry
ANTOINE CLAUDE KNOCHE - HESSMembre du directoire—France registry
AURELIEN PHILIPPE KNOCHE - DESCHAMPSMembre du directoire—France registry
BERNARD DESCHAMPSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DESCHAMPS (officer) matches PEP Bernard Deschamps — General councillor of Gard. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100