DOSSIERS / SCI DU 52 R CARNOT
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Company dossier

SCI DU 52 R CARNOT

FRANCE · COMPANY · INCORPORATED 1999-10-11
KYBE ID: FR-314135666 · 314135666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 52 R CARNOT
fr_insee
314135666
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-11
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16 RUE PAUL GUILLON, 86000 POITIERS
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
MARIE-FRANCOISE MICHELLE CanteauDirecteur—France registry
ANNE-CHRISTINE MARIE AmeteauDirigeant—France registry
BENOIT CHRISTIAN FourquetDirigeant—France registry
BERNADETTE MAURICETTE LerouxDirigeant—France registry
DANIELE RENEE ArtaudDirigeant—France registry
FABIENNE YVONNE NeliatDirigeant—France registry
JACKY YVES GUSTAVE SoulardDirigeant—France registry
JEAN-CHARLES MARIE Duvault-FouryDirigeant—France registry
JEAN-FRANCOIS RICHARD FourquetDirigeant—France registry
MARIE-CLAIRE Tardy-FouryDirigeant—France registry
PASCAL JEAN-CLAUDE DesireDirigeant—France registry
ROBERT PHILIPPE HENRI AmeteauDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARNOT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100