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Company dossier

SCI CARLI

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978905388 · 978905388 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI CARLI

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Registration978905388

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-08-28

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Registered address8 CHE de Villette, 09120 Rieux-de-Pelleport

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Industry68.20B

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Share capital€1,200

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Companies at this address

2 total

SCI FAMILYactive

Connections

4 links

Shared operator — likely the same administrator

SCI FAMILYShared registered address · 2 share this SCI FAMILYShared officer / director · 2 share this SCI KEVINShared officer / director · 4 share this SCI LES PALMIERSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Francisco VEGA	Directeur	—	France registry
Carlita Louise VEGA GUITER	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100