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Company dossier

SCI CARMITRE

FRANCE · COMPANY · INCORPORATED 2009-08-06
KYBE ID: FR-327909628 · 327909628 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CARMITRE

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Registration327909628

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-08-06

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Registered address198 RUE CARRAIRE DU BOULARD, 13480 CABRIES

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Industry68.20B

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Share capital€2,592

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CARAVELLEdissolved CAREXPERT PROMOTIONdissolved CAROLdissolved CARTAJEdissolved CARTANCHdissolved CARTANPdissolved CHRISLAUREdissolved CONSORTIUM INVESTactive LE CLOS DES COSTESdissolved LES BOUSCARLESdissolved LES CRIQUETSactive LES JARDINS D'ANNE-LAUREdissolved OLISY IIactive SCI ARCADIAdissolved SCI CARMOZdissolved SCI GALOPdissolved SCI LES TERRASSES DE FLORENCEdissolved TOCO LASEdissolved

People with significant control

2 people

Name	Role	From	Source
GENEVIEVE DEJEAN	Directeur	—	France registry
LAURENCE CARADEC	Directeur	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARMOZ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GENEVIEVE DEJEAN (officer) matches PEP Genevieve Dejean — Q66500778. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100