DOSSIERS / SOCIETE CIVILE IMMOBILIERE ARMAND CARREL
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Company dossier

SOCIETE CIVILE IMMOBILIERE ARMAND CARREL

FRANCE · COMPANY · INCORPORATED 1984-04-19
KYBE ID: FR-329310593 · 329310593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ARMAND CARREL
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329310593
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dissolved
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Real-estate civil company (SCI)
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1984-04-19
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272 RUE STANISLAS HELIOT, 76690 FONTAINE-LE-BOURG
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68.20B
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€67,535
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME CHARLES DUCROCQDirecteur—France registry
ERIKA JACQUELINE CUGNARTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE JULIEN GUILLAUME · dissolved · name-sim 0.48) — 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