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Company dossier

SCI CARNOT

FRANCE · COMPANY · INCORPORATED 1982-09-24
KYBE ID: FR-325396869 · 325396869 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI CARNOT

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Registration325396869

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1982-09-24

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Registered address55 ALLEES JEAN JAURES, 31000 TOULOUSE

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Industry68.20B

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGENCE GENERALE DU MIDIdissolved ALBI RUE PORTAactive ALPHA OMEGAactive ANNE LISE MIREILLE GERHARDTactive CALLISTA CONSEILSdissolved CASTELGINEST 1dissolved CATHERINE ALACUSOSdissolved CHLOE GARCIAdissolved COLOMIERS COMMINGESactive EMILIE TEYCHENE-VALLEJOactive FRANCOIS GUELFUCCIdissolved ISABELLE ASSOULINEactive JACQUES BARSONYdissolved JEAN MICHEL ROBERT GABRIEL ROBEZactive MONTEGUTdissolved [ND]active [ND]dissolved [ND]active [ND]active PIERRE BATARDdissolved

+11 more

People with significant control

2 people

Name	Role	From	Source
ANDRE FERNANDEZ	Dirigeant	—	France registry
PATRICK FERNANDEZ	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-16

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

3 events

2014-09-16Jugement d'ouverture de liquidation judiciaire

2015-12-07Dépôt de l'état des créances

2017-07-24Jugement de clôture pour extinction du passif