DOSSIERS / SCI CARMAL
← SearchExport PDF
Company dossier

SCI CARMAL

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790873608 · 790873608 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
SCI CARMAL
fr_insee
790873608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-31
fr_insee
2024-12-31
fr_insee
39 RUE DE LA GIREE, 86000 POITIERS
fr_insee
68.32A
fr_insee
€24,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI CARMALShared officer / director · 2 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

3 people
NameRoleFromSource
HERVE FREYCHETAdministrateur—France registry
JEAN-MICHEL RIGUETMembre du directoire—France registry
MARC LAINÉMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off