DOSSIERS / SCI CARMI
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Company dossier

SCI CARMI

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-953712593 · 953712593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CARMI
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953712593
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-21
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6 RUE Raymond Radiguet, 95200 Sarcelles
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jonathan HADDADDirecteur—France registry
Mikhael René HADDADMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100